| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 The Board Meeting to be held on 22/05/2026 has been revised to 26/05/2026 (As per BSE Announcement dated on: 21.05.2026) Outcome of Board Meeting (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 30 Jan 2026 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve To approve unaudited accounts for the quarter ended 31.12.2026 & Resignation of Company secretary 1.Approval of unaudited financial results 2.Unmodified Limited Review 3.Acceptance of resignation of Mr.s. Mohanraj (M.N. A10176) as company Secretary who shall relinquish his office at the close of business hours on 28.02.2026 4. Appointment Mr. Bharath Selva Ganesh M.N.A78578) who shall assume office on 01.03.206 (As Per BSE Announcement Dated on: 09/02/2026) Revised outcome Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 10.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kumbhat Financial Services 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 unadited Results for the quarter ended 30.09.2025 To consider limited review. Aprproval of unaudited quarterly results - 30.09.2025 Take note of limited review (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Approval of unaudited results for the quarter ended 30.06.2025 2. To take note of limited review. APPROVAL OF UNAUDITED QUARTERLY RESULTS - 30.06.2025 and Noting of Limited Review. (As Per BSE Announcement Dated on:11.08.2025) | ||
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