| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| inter-alia, considered the following businesses: 1) Took Note of resignation of Ms. Prachi Kela as Company Secretary and Compliance officer of the Company with effect from 30th April, 2026. 2) Approved the appointment of Ms. Shirin Kaur Kohli as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company with effect from 4th May, 2026, as recommended by the Nomination and Remuneration Committee. 3) Approved the report of the Monitoring Agency along with certificate of the Statutory Auditors for the quarter ended 31st March, 2026. | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome Of The Board Meeting Dated 25Th March, 2026 | ||
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| inter-alia, considered the following business: Approved the report of the Monitoring Agency along with certificate of the Statutory Auditors for the quarter ended 31st December, 2025. | ||
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| inter-alia, considered the following business: 1. Approved change of office interior vendor for utilisation of proceeds of the public issue, in line with the objects of the issue stated in the Red Herring Prospectus (RHP). 2. Reviewed the status and progress of incorporation of a foreign subsidiary in Dubai, United Arab Emirates. 3. Reviewed the progress of studio set-up and the expected timeline for completion. 4. The Board has authorised Mr. Raj Nandan Mishra, Managing Director of the Company, to identify and approve any change in vendors and to take all related operational decisions. | ||
| Board Meeting | 6 Nov 2025 | 7 Nov 2025 |
| inter-alia, considered the following business: 1. Approved change of vendors for utilisation of proceeds of the public issue, in line with the objects of the issue stated in the Red Herring Prospectus (RHP). | ||
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| Chatterbox Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended 30th September 2025. | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| inter-alia, considered the following businesses: 1. Approved Proposal to Incorporate a Subsidiary in Dubai 2. Authorization to Mr. Curt Marvis, Director and Mr. Rajnandan Mishra, Managing Director, to execute and sign all necessary documents in connection with the incorporation of a subsidiary in Dubai 3. Approved change of vendors for utilisation of proceeds of the public issue, in line with the objects of the issue stated in the Red Herring Prospectus (RHP). 4. Authorized Ms. Pooja Mehta, Chief Financial Officer, Mr. Karan Pherwani, Vice President, and Mr. Rajnandan Mishra, Managing Director, to execute and sign all necessary documents in connection with the proposed new registered office of the Company | ||
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