| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Glottis 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 With reference to the above cited subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 27, 2025, inter alia, to consider and approve the Un-audited Standalone Financial Result of the Company for the 1st quarter ended on June 30, 2025 in line with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above-cited subject, we wish to inform that the Board of Directors at its meeting held today i.e. October 27, 2025, has, inter-alia, considered and approved the Un-Audited Financial Results for the 1st quarter ended June 30, 2025 pursuant to regulation 33(3)(j) of Listing Regulations. The Un-Audited Financial Results for the 1st quarter ended June 30, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on:27.10.2025) | ||
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