| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 31 Aug 2026 |
| East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1.To Consider and approve the day date time and Venue of the 45th Annual General Meeting for the FY 2025-2026. 2.To Consider and approve the Notice of the 45th Annual General Meeting. 3.To Consider and approve the Board Report for the Financial Year ended 31st March 2026. Outcome of Board Meeting held on Monday, 7th September, 2026 (As Per BSE Announcement Dated on 07.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited Standalone & Consolidated financial result for the Quarter ended on 30th June 2026. Approval of the unaudited financial result for the quarter ended 30th June, 2026 (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone & Consolidated financial result for the Quarter and year ended on 31st March 2026 Outcome of Board Meeting held on Friday, 29th May, 2026 (As per BSE Announcement dated on: 29.05.2026) Revised outcome of Board Meeting alongwith financial result for the Quarter and Year end 31/03/2026 (As per BSE Announcement dated on: 30.05.2026) | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| The Board of Directors of the Company at its meeting held today i.e. 01/04/2026, considered and approved the appointment of Mr. Manish Synghal (DIN: 01450135) at the Additional Director in the category of Non-Executive Independent Director of the Company subject to the approval of shareholders of the Company | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| East West Freight Carriers 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 Unaudited Standalone & Consolidated financial result for the Quarter ended on 31st December 2025. Approval OF the Unaudited Standalone & Consolidated financial result for the Quarter ended 31st December, 2025 alongwith the Limited Review Report. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| East West Freight Carriers 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 the Unaudited Standalone & Consolidated financial result for the Quarter and half year ended on 30th September 2025 Approval of the Unaudited Standalone & Consolidated financial result for the Quarter and Half year ended 30th September, 2025 alongwith the Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) Revised Intimation (As Per BSE Announcement Dated on:17.11.2025) | ||
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