| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on February 09, 2026 for approval of Letter of Offer and other ancilliary offer document and submission of Letter of Offer | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Further discussion on the matters related to Rights Issue Durlax Top Surface Limited has informed the Exchange that Board of Directors at its meeting held on February 06, 2026, has decided to issue equity shares on rights basis in the ratio of 37 : 50, i.e 37 Equity Shares for every 50 Equity Shares held. Issue Price is 40 per share. (As Per NSE Announcement Dated on: 06.02.2026) | ||
| Board Meeting | 17 Dec 2025 | 13 Dec 2025 |
| To consider Fund Raising. Durlax Top Surface Limited has informed the Exchange regarding Outcome of Board Meeting held on December 17, 2025. {As per nse announcement dated on : 17.12.2025}. | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on November 11, 2025 (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Durlax Top Surface Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on August 29, 2025. | ||
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Durlax Top Surface Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2025 (As Per NSE Announcement Dated On : 13.05.2025) | ||
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