| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Oct 2026 | 29 Sep 2026 |
| Inter alia, to consider and transact the following businesses: 1. To consider and approve the appointment of Secretarial Auditor of the Company; 2. To consider and approve the appointment of Internal Auditor of the Company; 3. To consider and approve the proposal for change of name of the Company, subject to receipt of requisite approvals; 4. To consider and approve the alteration of the Memorandum of Association (MOA) and Articles of Association (AOA) of the Company consequent to the proposed change in name, subject to the approval of the Members and other requisite approvals; 5. To consider and approve the proposal for shifting of the registered office of the Company from Ahmedabad, Gujarat to Mumbai, Maharashtra, subject to the approval of the Members and other requisite approvals; 6. To consider and approve the increase in the authorised share capital of the Company to ? 10,00,00,000 (Rupees Ten Crore only) and consequential alteration of the Capital Clause of the MOA, subject to the approval of the Members; 7. To consider and approve the Directors Report of the Company along with the applicable annexures thereto for the financial year ended March 31, 2026; 8. To consider and approve the Notice of the forthcoming Annual General Meeting of the Company and matters incidental thereto, including the convening of the AGM and seeking Members approval for the aforesaid matters, wherever applicable; Refer the attached Document. (As Per BSE Announcement Dated on:03.10.2026) | ||
| Board Meeting | 19 Sep 2026 | 16 Sep 2026 |
| Inter alia, to consider and transact the following businesses: 1. To consider the proposal for raising funds through the issuance of equity shares on a rights basis to the Company s eligible equity shareholders ( Rights Issue ), subject to obtaining the requisite approvals from relevant regulatory authorities, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Refer the attached Document. (As per BSE Announcement dated on: 19.09.2026) | ||
| Board Meeting | 16 Sep 2026 | 16 Sep 2026 |
| Outcome of Board Meeting held on Wednesday, 16th September, 2026. | ||
| Board Meeting | 29 May 2026 | 23 May 2026 |
| Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Attached. Outcome of BOard Meeting. (As per BSE announcement dated on : 29.05.2026) | ||
| 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) | ||
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