| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Kiduja India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. | ||
| Board Meeting | 3 Feb 2026 | 23 Jan 2026 |
| Kiduja India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 23rd January 2026, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 03rd February 2026 which commenced at 2:00 P.M. (IST) and concluded at 03:00 P.M. (IST), have inter alia, approved and taken on record the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter and nine months ended 31st December 2025. (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 28 Oct 2025 | 20 Oct 2025 |
| Kiduja India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve for Considering And Approving The Unaudited Financial Results For The Quarter & Half Year Ended 30th September, 2025. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 28.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Kiduja India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 06th August 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 12th August 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:45 P.M. (IST), have inter alia, approved and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2025. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June 2025. You are requested to take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST), have inter alia, approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday, 23rd day of July 2025 at 10:00 a.m. at the Conference Hall, 18th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. Boards Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025 . | ||
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