| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| KJMC Corporate Advisors (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 1. Audited Standalone & Consolidated Financial Results of the Company along with Auditors Report from Statutory Auditors of the Company for the quarter and year ended March 31 2026. 2. To consider and recommend dividend on equity shares if any for the financial year ended March 31 2026. 3. Any other item with the permission of chair. 1. Considered and approved Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2026 along with Auditors Report. 2. Recommended dividend of Rs 0.70/- per Equity Share of Face value of Rs 10/- each subject to approval of Members at the ensuing Annual General Meeting. 3. Re-appointment of M/s L K J & Associates, LLP (formerly known as R V Luharuka & Co., LLP) as an Internal Auditor of the Company for the financial year 2026-27. (As per BSE announcement dated on :25.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results KJMC Corporate Advisors (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company alongwith Limited Review Report from Statutory Auditors of the Company for the quarter and nine months Ended December 31, 2025.. Un-Audited Standalone & Consolidated Financial Result for the Quarter and Nine months ended December 2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| KJMC Corporate Advisors (India) 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 Un-audited Standalone & Consolidated Financial Results of the Company alongwith Limited Review Report from Statutory Auditors of the Company for the quarter and half year ended September 30 2025 Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 alongwith Limited Review Report thereon. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| KJMC Corporate Advisors (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results(Standalone And Consolidated) For The Quarter Ended 30.06.2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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