| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Identixweb Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31 2026. 2. To consider approve and take on record Audited Standalone and Consolidated Financial Results of the company for the half year and the financial Year ended on March 31 2026 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| We hereby submit Outcome of Board Meeting Held on April 23, 2026. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Identixweb 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 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the half year ended on September 30 2025. 2. Any other matter with the permission of the Chairman. The Board of Directors of the Company, in their Board Meeting held on November 14, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have, apart from other businesses consider and approved; 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2025 along with Limited Review Reports. 2. Considered and noted the utilization of issue proceeds raised through Initial Public issue (IPO) for the half year ended on September 30, 2025, in line with the objects of the issue as stated in the Prospectus dated March 28, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 04, 2025, approved following agendas: 1. Appointment of M/s A K Ostwal & Co., Chartered Accountants (Firm Registration No. 107200W), as Statutory Auditor of the Company, subject to approval at the ensuing Annual General Meeting. 2. Approved Draft Directors Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 3. Decided to call the 8th Annual General Meeting of the Company on Saturday, September 27, 2025 at 10.00 A.M. IST through Video Conferencing and approved other agendas as per Attached Outcome. | ||
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