| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting will be held on 21.05.2026 Outcome of Board Meeting (As Per BSE Announcement Dated on 21.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting will be held on 13.11.2025 Outcome of Board Meeting held on 13.11.2025 for Financial result for Quarter ended on 30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Nov 2025 | 6 Nov 2025 |
| intimation for appointment of compliance officer cum company secretary and change designation of Mr. ABHISHEK BHUTORIA from non- executive director to whole time director cum CFO | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Take a note of Resignation of Mr. Mehulkumar Dulabhai Desai from the position of Company Secretary & Compliance Officer and also as the Key Managerial Personnel of the Company with effect from 27th August, 2025. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Gujarat Raffia Industries 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 result for the quarter ended as on 30th June 2025 considered and approved Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended 30th June, 2025 is enclosed herewith (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Appointment of internal auditor and take a note of resignation of CFO cum KMP | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Appointment of secretarial Auditor | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Appointment as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company Appointment of CS and Compliance Officer and KMP of the Company | ||
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