| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. CONSOFINVT : 30-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2026, To consider and approve the financial results for the period ended March 31, 2026 and dividend Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on February 13, 2026. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on November 13, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on August 14, 2025. (As Per NSE Announcement dated on : 14.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2025 | ||
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