| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Chiraharit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We would like to inform your esteemed organization that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 13th day of November 2025 to consider inter-alia the following: 1. Approve the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended 30th September 2025; 2.Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the half year ended 30th September 2025; 3. Limited Review Report issued by the Statutory Auditor on the Unaudited Consolidated Financial Results of the Company for the half year ended 30th September 2025 We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 13th day of November 2025 has inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2025 accompanied with the Limited Review Report thereon. Pursuant to Regulation 33 of SEBI Listing Regulations, we enclose the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the half-year ended 30th September, 2025; 2.Limited Review Report issued by M/s. G.P. Associates on the Un-Audited Standalone Financial Results for the half-year ended 30th September, 2025; and 3. Limited Review Report issued by M/s. G.P. Associates on the Un-Audited Consolidated Financial Results for the half-year ended 30th September, 2025 . (As Per BSE Announcement Dated on 13.11.2025) | ||
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