| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 4 Aug 2026 |
| Outcome of Board Meeting dated 4th August, 2026 | ||
| Board Meeting | 24 Apr 2026 | 20 Apr 2026 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 24.04.2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th September 2025 Unaudited standalone and consolidated financial results for the half year ended on 30th September, 2025 along with limited review report thereon Outcome of the Board meeting for approval of Unaudited Standalone And Consolidated Financial Results For The Half Year Ended On 30Th Spetember, 2025 (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)We hereby inform you that the meeting of Board of Directors of the Company held on Monday, 8th September, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008, have inter alia considered and approved the following: a) Acceptance of Resignation of Ms. Antima Kataria, Company Secretary & Compliance Officer of the Company. b) Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer of the Company. | ||
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