| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| 1. To Consider and Approve the Proposal to Appoint Mr. ASHWINI KUMAR PAREEK (DIN: 11551819) As the Additional Director (Non-Executive) and chairman Of the Company. A brief profile of Mr. Ashwini Kumar Pareek is enclosed herewith as Annexure-A. 2. To Take Note of Resignation of Mr. Sujal Amrutbhai Koshti (DIN: 10649068) has tendered his resignation as the Non-Executive Non-Independent Director of the Company, with effect from close of business hours on 24th February, 2026 along with his membership in Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - B The letter of resignation received from Mr. Sujal Amrutbhai Koshti is enclosed herewith as Annexure - C. | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 2nd day of February, 2026, inter alia to consider, approve the unaudited financial results for the quarter ended on 31st December, 2025. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st January, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 2nd February, 2026 at the Registered Office of the Company inter alia, has considered and approved following business: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended on 31st December, 2025 is enclosed herewith. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 18 Oct 2025 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30th September 2025 Unaudited financial results for the quarter and half year ended on September 30, 2025, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Shifting of Register Office of the Company from one state to another and to cancel and withdraw the earlier proposal for increase in Authorised Share Capital of the Company | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and evaluate proposals for raising funds by way of issue of securities / equity shares / warrants including through rights issue preferential issue qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 2. To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. Alteration in the Articles of Association of the Company subject to approval of shareholders. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. To consider and approve the standalone unaudited financial results for the quarter ended on 30TH June 2025. 2. To consider and evaluate proposals for raising funds by way of issue of securities / equity shares / warrants including through rights issue preferential issue qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 3. To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 4. Alteration in the Articles of Association of the Company subject to approval of shareholders. Outcome of Board Meeting dated 07th August, 2025 Unaudited Financial Result for the quarter ended as on 30th june, 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 27th May, 2025, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2025 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2025 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2025 4. Appointed Ms Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the 33rd Annual General Meeting of the Company (As per BSE Announcement Dated on 27/05/2025) Newspaper Publication of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Outcome of the Meeting of the Board of Directors held on 14th April, 2025. Amendment to MOA of the Company. | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1.To keep Books of Accounts and other relevant papers/data of the company at a place other than registered office | ||
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