| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| CMX Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday August 14 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026. | ||
| Board Meeting | 18 Jun 2026 | 15 Jun 2026 |
| CMX Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve To consider approve and take on record the audited financial results of the Company for the quarter ended and financial year ended 31st March 2026. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th June, 2026, inter alia, to consider, approve and take on record the audited financial results of the Company for the quarter ended and financial year ended 31st March, 2026. Audited Financial Results for March 31, 2026 (As per BSE Announcement dated on: 18.06.2026) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| CMX Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Initiation of Board Meeting Outcome of Board Meeting held on January 27, 2026 and submission of Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 27/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Intimation of Board Meeting Financial Results for 30-09-2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on:11.11.2025) | ||
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