| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 12 May 2026 |
| Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Notice for the Meeting of Board of Directors held on Friday, May 15, 2026 Outcome of Board Meeting held today on 15th May, 2026 (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| Shifting of Registered office of the company | ||
| Board Meeting | 26 Nov 2025 | 26 Nov 2025 |
| 1. Appointment of Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 26th November, 2025. 2. Noting of resignation of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) from the post of Non-Executive and Independent Director of the Company w.e.f. 26th November, 2025. 3. Reconstitution of the Audit Committee. 4.Reconstitution of the Nomination and Remuneration Committee of the Company w.e.f. 26th November, 2025. 5.Reconstitution of the Stakeholders Relationship Committee of the Company w.e.f. 26th November, 2025. 6.Reconstitution of the Corporate Social Responsibility Committee of the Company w.e.f. 26th November, 2025. | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice for the Meeting of Board of Directors for Unaudited Financial Results for the half year ended on September 30 2025 Outcome of Board Meeting held today on 11th November, 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
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