| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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