| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Mar 2026 | 17 Mar 2026 |
| Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the following items: 1. To consider and if thought fit approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matters including the notice to shareholders seeking their approval. Gconnect Logitech and Supply Chain Limited informs the exchange regarding outcome of the Board Meeting held on March 23, 2026. (As per BSE announcement dated on :23.03.2026) | ||
| Board Meeting | 2 Mar 2026 | 25 Feb 2026 |
| Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve Attached Further to our intimation dated February 25, 2026, and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations), we hereby inform you that the Board of Directors of Gconnect Logitech and Supply Chain Limited (the Company), at its meeting held today, i.e., Monday, March 02, 2026, inter-alia, deliberated on various mechanisms for raising funds. The Board is evaluating multiple fund-raising options and will take an appropriate decision in this regard in due course, in accordance with applicable laws and subject to such regulatory/statutory approvals as may be required. The Company shall intimate the Stock Exchange and make appropriate disclosures, as and when required, in accordance with the Listing Regulations, the applicable SEBI Master Circular(s), and other applicable laws and regulations, as amended from time to time. (As per BSE Announcement dated on: 02.03.2026) | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Gconnect Logitech And Supply Chain 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 Financial Results Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 23 Aug 2025 |
| Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Fund Raising and other Agenda Outcome of Board Meeting (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Attached Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
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