| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve BM intimation for Q2 results. Half Yearly Unaudited Financial Results Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Reappointment of Independent Directors and reappointment of statutory auditors. | ||
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting Intimation June 2025 Results (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results for March 2025 Regulation 33 Financial Results for FY 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarterly Results The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 (As Per BSE Announcement dated on 04.02.2025) Regulation 33 Financial Results December 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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