| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2026 | 3 Jul 2026 |
| Considered & approved the migration of listing / trading of equity shares of the company from NSE emerge platform of National Stock Exchange of India Limited (NSE) to main board of National Stock Exchange of India Limited subject to necessary approval of shareholder & stock exchanges;2. Considered and approved the authorization to the board to grant loans and advances and/or securities under section 185 of the Companies Act, 2013, to an entity in whom directors/s is /are interested;3.Considered and approved the appointment of Ms. Sai Swapna Pericharla (DIN: 10398242) as a Non- Executive Independent Director4.To take note of the resignation of Mr. Rushi Jani (DIN: 10445308 )(Non-Executive Director) from the directorship of the company5.Considered and approved the reconstitution of Nomination and Remuneration Committee.6.Considered and approved the material related party transactions for the financial year 2026-27.7.Appointed Mr. Nisarg Sharma, being the partner of Nisarg Sharma & Associates, (Practicing Company Secretaries) as scrutinizer to conduct the postal ballot through remote e-voting.8.Considered and approved the draft of the postal ballot notice for the approval of members for the above-mentioned items. | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Felix Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2026. (As Per NSE Announcement Dated On : 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Financial Results/Other business matters Felix Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2026. (As Per NSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| Felix Industries Limited has informed the Exchange regarding Board meeting held on January 17, 2026. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Felix Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Felix Industries Limited has informed the Exchange regarding Board meeting held on August 30, 2025. | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Felix Industries Limited has informed the Exchange regarding Board meeting held on August 27, 2025. | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Felix Industries Limited has informed the Exchange regarding Board meeting held on August 07, 2025. (As Per NSE Announcement Dated On : 07.08.2025) | ||
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