| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Prior intimation for consideration of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31 2025 and the proposal for voluntary delisting of the Company from the Calcutta Stock Exchange Limited. Unaudited Financial Results as of December 31, 2025. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Thursday, October 30, 2025, to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2025. Outcome of Board Meeting. Unaudited Financial Results for Q2FY26 Appointment of Company Secretary and Compliance officer as per SEBI LODR 2015. (As Per BSE Announcement Dated on 30.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Thursday July 31 2025 to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2025. As per attachment (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 23 Apr 2025 | 16 Apr 2025 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2025 2. Any other matters, if any. As per attachment (As Per Bse Announcement Dated on :23.04.2025) | ||
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