| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Nov 2025 | 26 Nov 2025 |
| The meeting of the Board of Directors of the Company is scheduled on 28.11.2025, inter alia, consider and approve Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Additional Director (Woman Independent Director). | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the unaudited financial results for the period ended September 30, 2025 DRS Cargo Movers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 21 Aug 2025 |
| With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th August, 2025 at the registered office of the Company, to inter alia consider and approve the following: 1. To approve the Directors Report for the financial year ended 31st March, 2025 and notice to convene the AGM.2. To fix the date, time & venue of 18th Annual General Meeting (AGM) of the Company. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. This is for your information and records DRS Cargo Movers Limited has informed the Exchange regarding Board meeting outcome ,held on August 30, 2025. (As Per NSE Announcement Dated on: 30.08.2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| DRS CARGO MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 DRS Cargo Movers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
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