| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Appointment of Ms. Garima Moorjani (ICAI Membership No - 474791) as the Chief Financial Officer of the Company. Alteration in the Object Clause of the Memorandum of Association of the Company subject to the approval of shareholders of the Company. Approval of Related Party Transactions subject to the approval of shareholders of the Company | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Icon Facilitators 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 Unaudited Financial results for quarter / half year ended 30-09-2025. Unaudited Financial Results for Half year ended September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| ATTACHED | ||
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