| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Nov 2025 | 10 Nov 2025 |
| Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Resignation of Company secretary and appointment of New Company Secretary. Outcome of Board Meeting dated 15.11.2025 is attached herewith. (As Per BSE Announcement Dated on:15.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 23 Oct 2025 |
| Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Half Year ended September 30, 2025 of the Company. The Board Meeting to be held on 27/10/2025 has been revised to 29/10/2025 The Board Meeting to be held on 27/10/2025 has been revised to 29/10/2025. (As Per BSE Announcement Dated on: 24.10.2025) The Unaudited Financial Results for the half year ended on 30.09.2025 is attached herewith for your reference. (As Per BSE Announcement Dated on: 29/10/2025) | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Outcome for allotment of bonus issue is attached herewith. Announcement for Allotment of Bonus issue is attached herewith. | ||
| Board Meeting | 20 Jun 2025 | 17 Jun 2025 |
| Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve the Notice Of The 18th AGM of the Company and other business as per the attached intimation letter. Outcome of Board meeting dated 20th June, 2025 is attached herewith. (As Per BSE Announcement dated on 20.06.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year to date ended March 31 2025 along with the Auditors Report thereon. Standalone Audited Financial Results for the Half Year and Year to date ended March 31, 2025, along with Auditors Report thereon is attached herewith. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 22 Mar 2025 |
| Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve Allotment of Equity Share under FBSL-ESOS 2023 & Other matters as mentioned in intimation. Outcome of Board Meeting held on 26th March, 2025 is attached herewith. (As Per Bse Announcement Dated on 26.03.2025) | ||
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