| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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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