| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in their Meeting held on today i.e. 28 January, 2026 have approved the following items: Based on the recommendation of Nomination Remuneration Committee, the Board appointed Ms. Ranjna Kumari (ICSI Membership No. A78535) as a Company Secretary and Compliance Officer of Krupalu Metals Limited (the Company) w.e.f. 28th January, 2026. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Krupalu Metals 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 Unaudited Half yearly financial results and any other matter as proposed by chairman. Outcome of Board Meeting For Approval of unaudited financial statement for F.Y year ended 30th September 2025 along with Profit and Loss, cash flow statement. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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