| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| KRBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) for the Second Quarter (Q2) and Half year ended September 30 2025 and any other business as the Board may deem fit. Outcome of the Board Meeting held on November 13, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| KRBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) for the First Quarter (Q1) ended June 30 2025. Outcome of the Board Meeting held on August 07, 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| KRBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results (standalone and consolidated) for the fourth quarter and financial year ended 31st March 2025 and recommendation of Final Dividend if any. Outcome of Board Meeting held on May 16, 2025 (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter (Q3) and Nine Months ended December 31, 2024. (As Per BSE Announcement Dated on: 06/02/2025) | ||
Chaudhary mentioned in his letter addressed to the board that the company dynamics were not in line with effective governance principles and independent oversight.
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