| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters IDENTICAL : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 12, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters. (As Per NSE Announcement Dated On : 11.11.2025) Identical Brains Studios Limited has informed the Exchange regarding Intimation of Postponement of Board Meeting. (As Per NSE Announcement Dated On : 14.11.2025) Identical Brains Studios Limited has informed the Exchange about Board Meeting to be held on 21-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. (As Per NSE Announcement Dated On : 18.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| Intimation of Board Meeting to be held on Saturday, September 06, 2025. Identical Brains Studios Limited has informed the Exchange regarding Board meeting held on September 06, 2025. (As Per NSE Announcement Dated On : 06.09.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Identical Brains Studios Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated On : 30.05.2025) | ||
| Board Meeting | 7 May 2025 | 2 May 2025 |
| Intimation of Board Meeting to be held on Wednesday, May 07, 2024. Identical Brains Studios Limited has informed the Exchange regarding Board meeting held on May 07, 2025 (As Per NSE Announcement Dated On : 07.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 6 Mar 2025 |
| Separate Board Meeting of Independent Directors to be held on Wednesday, 12th March,2O25. Identical Brains Studios Limited has informed the Exchange regarding Outcome of The Separate Meeting of Independent Directors of The Company Held on Wednesday, March 12th, 2025 (As Per NSE Announcement Dated on : 12.3.2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Mrs. Suvarna Katke has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. January 20, 2024 under Section 2A3 of Companies Act, 2Ol3 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | ||
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