| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| Audited Results Outcome of Board Meeting (As per BSE Announcement dated on: 12.05.2026) Revised in outcome of Board Meeting due to clerical error (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 Outcome of Board Meeting held on February 06, 2026 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter And Half Year ended September 30, 2025 Outcome Of The Board Meeting Held On November 08, 2025 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 Outcome of Board Meeting held on 14th August, 2025 -Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 8 Jul 2025 |
| Newspaper Publication pertaining to basis of allotment of shares under rights issue. | ||
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