| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| To consider the Increase in authorised Share Capital, proposal of bonus and other business matters. Board of Directors at its meeting held today i.e., Friday, 23rd January 2026, which commenced at 04:15 P.M. and concluded at 5:55 P.M., had inter alia, considered and approved the following items: Issue of Bonus Shares to the equity shareholders of the Company in the ratio of 1:2 i.e., 1 (One) new fully paid-up Equity Share of ?5/- (Rupees Five) each for every 2 (Two) existing fully paid-up Equity Shares of ?5/- (Rupees Five) each held by the eligible shareholders as on the Record Date (to be determined by the Board and to be intimated to the Exchanges in due course) upon obtaining approval of the shareholders through Postal Ballot. Kapston Services Limited has informed the Exchange regarding Incorporation of a Wholly Owned Subsidiary in the name of Kapston Home Services Private Limited. (As Per NSE Announcement Dated on 23.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Kapston Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Kapston Services Limited has informed the Exchange regarding Board meeting held on August 04, 2025. (As Per NSE Announcement Dated On : 04.08.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Kapston Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 19.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Kapston Services Limited has informed the Exchange regarding Board meeting held on February 08, 2025. (As Per NSE Announcement Dated on: 08.02.2025) Kapston Services Limited has informed the Exchange regarding Machine Readable / legible copy of Financial Results. (As Per NSE Announcement Dated on: 12.03.2025) | ||
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