| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The Meeting of the Board of Directors is scheduled on Friday 13th February 2026 to consider and approve the Unaudited Financials Results of the Company for the Quarter ended 31st December 2025. Outcome of Board meeting held on 13th February, 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| DS Kulkarni Developers 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 Prior intimation of the Board Meeting to be held on Friday 14 November 2025 to approve standalone financial results of the company for the quarter and half year ended 30 September 2025 and other businesses. Outcome of Board meeting for approval of financial results for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Outcome of the Board meeting held on 22nd September 2025 for appointment of Secretarial auditor and approval of addendum of notice of 34th Annual General Meeting of the Company. | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Prior intimation of Board meeting to be held on Thursday 14th August 2025 to approve standalone financial results for the quarter ended 30th June 2025 and other businesses. Outcome of Board meeting held on 14th August, 2025 to approve unaudited standalone financial results for the quarter ended 30th June 2025 and other businesses. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Prior intimation of Board meeting to be held on 30th May 2025. Outcome of Board meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting held on 28th March, 2025 for appointment of Secretarial Auditor and Internal Auditor for the F.Y. 2024-25. | ||
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