| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 13 May 2026 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the financial results for the period ended March 31 2026 and dividend. In continuation of our letter dated May 13, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia 1. approved the Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee; and 2. recommended a dividend of Rs. 2.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2026. 3. re-appointment of Mr. Kamal Khushlani (DIN: 00638929) as the Chairman and Managing Director of the Company for a period of five years on expiry of his present term of office, i.e., with effect from March 08, 2027, subject to approval of the Members of the Company at the forthcoming Annual General Meeting of the Company. (As per BSE announcement dated on :21.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025. The Board of Directors of the Company at its meeting held on February 09, 2026, has inter-alia approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. Un-audited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 2 Nov 2025 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Approval of standalone un-audited Financial Results of the Company for the quarter and half year ended September 30 2025 Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve standalone unaudited Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended June 30, 2025, fixing of date of Annual General Meeting and Record date for proposed Final Dividend (As Per BSE Announcement Dated on: 31/07/2025) | ||
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