| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited financial results of the Company for the Quarter/ half year ended 30th September 2025. Outcome of the Board Meeting held on 31st October 2025 for the unaudited financial Results for the period ended 30th September 2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 Outcome of the Board Meeting held on 1st August 2025 for the unaudited financial Results for the period ended 30th June 2025 (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financials results of the company for the year and quarter ended 31st March 2025 outcome of Board Meeing held on 29th May 2025 For Audited Financial Results For The Period Ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 21 Jan 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the quarter ended 31st December 2024 Outcome of Board Meeting for Approval of Un-Audited financial Results for the quarter ended 31st December 2024 (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Outcome of Circular Resolution Passed by the Board of Directors of the Company on 21st January 2025 | ||
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