| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve a. Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2025; b. raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis. Board Meeting outcome for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30 2025 Outcome of the meeting of the Board of Directors of Kalpataru Limited held on November 10, 2025 Intimation regarding change in Internal Auditor of the Company. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of meeting of Board of Directors held on September 2, 2025 - Appointment of Secretarial Auditor | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2025 Outcome of the meeting of the Board of Directors of Kalpataru Limited held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 10 Jul 2025 |
| Audited Results Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated financial results for the quarter and year ended on 31st March, 2025 (As per BSE Announcement Dated on 10/07/2025) Outcome of Meeting of Board of Directors held on 16 July 2025 Audited Financial Statements (Standalone and Conolidated) for the Financial Year ended 31st March, 2025 (As per BSE Announcement Dated on 16/07/2025) | ||
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