| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 9 Aug 2026 |
| Datacipher Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday August 14 2026 Inter Alia To Consider & Approve The Unaudited Standalone Financial Results Of The Company For The 1St Quarter Ended June 30 2026 Of The Financial Year 2026-27. | ||
| Board Meeting | 7 Jul 2026 | 6 Jul 2026 |
| Datacipher Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve To Consider Appoint Statuary and Secretarial auditors Appointment of M/s. Bhargavi Priya and Associates, Chartered Accountants (FRN: 021428S) as Statutory Auditors of the Company Appointment of T Durga Pallavi, as Secretarial Auditor of the Company (As per BSE Announcement dated on: 07.07.2026) | ||
| Board Meeting | 30 Jan 2026 | 29 Jan 2026 |
| JR Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. To approve allotment of Equity Shares to Mr. Kotha Amarandhar Reddy pursuant to the approved Honble NCLT Chennai Bench vide its order dated 24th July 2025. 2. To approve allotment of Equity Shares to the share holders of Datacipher Solutions Private Limited pursuant to the approved Honble NCLT Chennai Bench vide its order dated 24th July 2025. 3. To approve allotment of Equity Shares to the Strategic Investors Outcome of Board Meeting held on 30th January, 2026 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Appointment of independent Director, | ||
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