| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on March 31 2026 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday, May 29, 2026 has, inter alia, approved: 1. Audited Financial Results of the Company for the half year and year ended March 31, 2026 along with Audit Report; 2. Declaration by the CFO of the Company regarding Audit Reports with unmodified opinion on the Audited Financial Results for the Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Forfeiture of Fully Convertible Warrants | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Comrade Appliances 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 Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the half year ended September 30 2025. Unaudited Financial Results for Half Year Ended. Outcome of Board Meeting and Submission of Unaudited Financial results for the results for the half year ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Disclosure under Regulation 30 of SEBI (LODR), 2015 with respect to Appointment of Statutory Auditor. | ||
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