| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Oct 2025 | 1 Oct 2025 |
| To consider other business matters Connplex Cinemas Limited has informed the Exchange regarding Board meeting held on October 07, 2025. (As Per NSE Announcement Dated On : 07.10.2025) | ||
| Board Meeting | 6 Sep 2025 | 2 Sep 2025 |
| 1. Appointment of Secretarial Auditors of the Company. 2. Appointment of Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the Statutory Auditors with effect from September 02, 2025, subject to members approval at Extraordinary General Meeting of the Company. 3. To consider any other business with the permission of chair. | ||
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