| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Month Ended On December 31 2025 Outcome of Board Meeting for declaration of Unaudited Financial results for the quarter and Nine Month ended on 31st December 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Kalpa Commercial 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 Unaudited Financial Results for the Quarter and Half Year ended on September 30th 2025 Results for the Quarter and Half year ended on 30th September 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Kalpa 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 Financial Results for the Quarter ended 30th June 2025 Appointment of Ms. Geetika Chawla And Mr. Hemant as Additional Director in the Capacity of Non executive Independent Director. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Appointment of Company Secretary and compliance officer of the company | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Change in Management- Appointment & Resignation of Secretarial Auditor. | ||
| Board Meeting | 14 May 2025 | 1 May 2025 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31st 2025. 2. Any other item with the permission of the Chairman. The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 (As Per BSE Announcement Dated on:07.05.2025) Audited Results for the FY ended 2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
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