| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Kapil Cotex 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 Consideration and approval of Unaudited Financial Results for the half year ended September 30 2025 Outcome of Board Meeting held on 14th November, 2025 to Considered and approved Un-audited Financials Results for the quarter ended on 30th September, 2025 (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Kapil Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve the Proposal on Change of Name and Object Clause Increase in Authorized Capital and transactions as mentioned in attached Intimation. Outcome of Board Meeting dated 28th August, 2025 (As per BSE Announcement Dated on 28/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Kapil Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Approval of Unaudited Financials (Standalone and Consolidated) of Company for the quarter ended on 30th June 2025. Outcome of Board Meeting to considered and approve An-audited Financials Results of Company for the Quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 24 Jun 2025 | 25 Jun 2025 |
| Appointment of Company Secretary and Compliance Officer (KMP) Revised Intimation of appointment of company secretary and compliance officer with reason (As Per BSE Announcement Dated on: 27.06.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Kapil Cotex 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 Board Meeting to consider and approve audited financial results for the year ended 31st March 2025 Outcome of Board Meeting to considered and approve Audited Financials for the year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| KAPIL COTEX LTD.has 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 unaudited financial results of company for the quarter ended on 31st December 2024 Outcome of Board meeting to approve unaudited financials for the quarter ended on 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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