| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Kabra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Thursday, 13th November, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 05:00 P.M, consider and approve the Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September, 2025 along with Limited Review Report Outcome of Board Meeting for the quarter and half year ended 30092025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 11 Jul 2025 |
| Kabra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2025 Cessation of Mr. Vedant Raj Kabra as director of the Company w.e.f 12.08.2025 We enclose herewith outcome of the board meeting held on 12th August 2025 along with standalone financial results. Approval of unaudited financial result for the quarter dated 30th June 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Kabra Commercial 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 to consider and approve Audited standalone financial results of the company for the fourth quarter and Financial Year ended 31st March 2025. We wish to inform you that the Board of Directors of the company at its meeting held today i.e. 30th May, 2025, has inter-alia considered and approved Standalone financial results of the company for the Quarter and Financial year ended 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 13 Jan 2025 |
| Kabra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone financial results for the third quarter ending 31st December 2024. The Board Meeting to be held on 14/02/2025 has been revised to 07/02/2025 The Board Meeting to be held on 14/02/2025 has been revised to 07/02/2025 (As per BSE Announcement Dated on 22/01/2025) Unaudited Financial Results for the quarter ended 31st December, 2024 (As Per Bse Announcement Dated on 07.02.2025) | ||
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