| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 18th August, 2025, inter-alia, considered and approved the following matters: 1. Appointment of Mr Rakesh Agarwal (DIN:11094066) as an Independent Director for the term of 5 years; 2. Appointment of Ms. Preeti Vijayvargia (DIN: 11095253) as an Independent Director for the term of 5 years; 3. Appointed Mr. Vikash Vishwakarma as Chief Financial Officer (CFO) of the Company. The Meeting of the Board of Directors commenced at 04.00 P.M and concluded at 05:15 P.M. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Garbi Finvest 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 Unaudited Financial results of the Company for the quarter ended 30 June 2025 | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| The Board has approved the audited result for the quarter and year ended on 31.03.2025 on the meeting held on 30th May, 2025. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve to consider and approve Unaudited Financial results of the Company for the quarter ended 31st December 2024. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. and Limited Review Report by Statutory Auditors on Unaudited financial results for the quarter and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve intimation for board meeting scheduled on 12.11.2024 for approval of unaudited result for the quarter ended 30.09.2024. Board Meeting for adoption of unaudited financial results for quarter and Half Year ended September 30, 2024 and Limited Review Report over the same by Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/11/2024) | ||
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