| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| In compliance with Regulation 30 Schedule III PART A Para A, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that in accordance with the powers conferred to the Board of Directors of Graphisads Limited (the Company), the Board of Directors, at its meeting held today i.e. on April 06, 2026, has considered | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider and approve the unaudited financial results for the period ended September 30, 2025 and other business matters. Graphisads Limited has submitted to the Exchange, the unaudited Consolidated and Standalone financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Graphisads Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters. Graphisads Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
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