| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 7 May 2026 |
| Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the audited financial results (standalone & consolidated) and recommendation of final dividend on equity shares of the Company, if any, for the financial year ended 31st March, 2026. Audited Financial Results for the quarter and year ended 31st March, 2026 are attached. (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2025. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 are attached. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Cravatex 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 the unaudited financial results for the quarter and half year ended 30th September 2025. Unaudited Financial Results for the quarter ended 30th September, 2025 are attached. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Cravatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2025. Unaudited Financial Results for the quarter ended 30th June, 2025 are attached. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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