| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Statements for the Year ended 31st March 2026 and Results for the Half Year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2026; | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited Financial Statements of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2025. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 12th November, 2025 have inter-alia, considered and approved the following major businesses: 1. Considered and approved Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities, Profit & loss and Cash Flow Statement for the Half Year ended 30th September, 2025. The Financial Results have been subjected to limited review by M/s. B Chordia & Co., Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith. The Financial Results for half year ending 30.09.2025 is being presented. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Dear sir and Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 20th August, 2025 have inter-alia, considered and approved the businesses as mentioned in the outcome file | ||
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