| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| 1. The re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years, effective from 15thFebruary 2026 and valid till 14thFebruary2031,subject to approval of the members. 2. Issuance of Postal Ballot Notice for seeking shareholdersapproval for the following matters: a. Approval of creation of charge/lien over the assets of the company under section 180 (1)(a) of the Companies Act 2013. b. Approval of investments, provide loans, guarantees/letter of comfort/letterof support and security under section 186 of the Act. c. Approval for re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Kerala Ayurveda 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 the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30th Sept.2025. Outcome of Board Meeting Financial Results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board meeting | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the unaudited quarterly results for the quarter ended 30th June 2025 Outcome of Board meeting held on 18th July 2025 (As Per BSE Announcement dated on 18.07.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Integrated Financial Results for the quarter and year ended 31st March 2025. outcome of the Board meeting (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| KERALA AYURVEDA 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 Integrated unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024. Outcome of Board Meeting held on 14th Feb 2025 Outcome of Board Meeting held on 14th Feb 2025 (As Per BSE Announcement Dated on 14.02.2025) Integrated Filing (Financial) for the quarter ended 31st December, 2024. The company has already filed the Integrated Financial results for the quarter ended 31 st December, 2024 under the results Tab on 14th Feb 2025 (As per BSE Announcement Dated on 03/03/2025) | ||
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