| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 7 Sep 2026 |
| We hereby Submit the Outcome of the board meeting held on September 07, 2026. | ||
| Board Meeting | 24 Jun 2026 | 24 Jun 2026 |
| The Board has approved the acquisition of additional 20.04% equity stake in its subsidiary - Munim ERP Private Limited (MEPL) by way of acquisition of 6693 Equity shares of the MEPL at a total consideration of Rupees 1,223.48 Lakh | ||
| 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. We hereby submit the Outcome of Board Meeting held On May 30, 2026. (As Per BSE Announcement Dated on:30.05.2026) | ||
| 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) | ||
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