| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 6 May 2026 |
| Kopran Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the Quarter ended March 2026. Standalone and Consolidated Audited Financial result for the Fourth quarter and Year ended on March 31, 2026. (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 22 Jan 2026 | 13 Jan 2026 |
| Kopran Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial result for the Quarter ended December 31 2025. Unaudited Results for standalone and consolidated for Q3 FY 2025-26 (As Per BSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| Kopran 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 Standalone and Consolidated Financial Results for the Second Quarter ended September 30 2025 Results for the Quarter ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Updates on Merger | ||
| Board Meeting | 29 Jul 2025 | 18 Jul 2025 |
| Kopran Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 302025 Unaudited results for Quarter ended June 2025 (As per BSE Announcement Dated on 29/07/2025) | ||
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