| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Identixweb Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31 2025. 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 2025 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. In this connection we further inform that the Trading Window shall remain closed and will open 48 hours after the conclusion of the Board meeting in which the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Year ended on March 31 2025 shall be approved. We hereby submit the Outcome of Board Meeting held for the purpose of Approval of Financial Result for the half year and year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| The Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 16, 2025, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M., has, inter alia, apart from other businesses, Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretaries Firm, as Secretarial Auditor of the Company for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27; Authorises Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange and The Board reviewed and acknowledged recommendations and approvals of Audit Committee regarding related party transactions, as per SEBI (LODR) Regulations, 2015 Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretary Firm, as Secretarial Auditor of the Company for 3 Financial Years | ||
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