| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Jungle Camps India 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 Update on board meeting as Due Typo Error Date of the Meeting Was ended as 14th June 2026 Now the same has been corrected as 14th August 2026 Jungle Camps India 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 Update on board meeting as Due Typo Error Date of the Meeting Was ended as 14th June, 2026 Now the same has been corrected as 14th August 2026 (As Per BSE Announcement Dated on:06.08.2026) 1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026 which commenced at 1:00 PM and concluded at 02:51 PM has approved and taken on record the reviewed and unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by Audit Committee. We would like to state that M/s. R A Kila & Co., Statutory Auditors have issued limited review report with unmodified opinion on standalone and consolidated audited financial results for quarter ended 30th June 2026 and a declaration to that effect is enclosed herewith as Annexure-A 2 Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure B (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 30 May 2026 | 23 May 2026 |
| Jungle Camps India 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 inter alia to consider and approve the following agenda items: i) Consider and approve the audited financial results of the Company for the quarter half year and financial year ended 31st March 2026 Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2026 along with the Limited Review Rports thereon Outcome of Meeting of Board of Directors held on Saturday, 30th May 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Jungle Camps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Jungle Camps India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2025. Please find attached the outcome of Board meeting held today i.e. 13th February 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Jungle Camps India 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 Jungle Camps India Ltd has 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 the Un-audited financial results of the Company for the quarter ended 30th September 2025. Please find attached the outcome of Board meeting held today i.e. 14th November 2025. (As Per BSE Announcement Dated on 14.11.2025) Please find attached the revised outcome of Board Meeting held i.e. 14th November 2025 (As per BSE Announcement dated on: 29.11.2025) Please find attached revised standalone and consolidated financial results and limited review report for the half year ended 30th September 2025. (As Per BSE Announcement Dated on 01.12.2025) | ||
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