| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Financial Results/Other business matters Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. As Per NSE Announcement Dated On : 14.06.2026) | ||
| Board Meeting | 8 Jun 2026 | 8 May 2026 |
| Libas Consumer Products Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 08, 2026. | ||
| Board Meeting | 2 Jun 2026 | 25 May 2026 |
| Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 30, 2026 inter alia to consider and approve:1. the standalone and consolidated audited financial results for the financial year ended on March 31, 2026;2. appointment of internal auditor for the financial year 2026-2027;3. the proposal for fund raising by way of issue of equity shares through Rights Issue;4. increase in authorized share capital;5. Any other item with the permission of Chairman.We request you to take the above on record and disseminate the same on your website. LIBAS : 01-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2026, To consider and approve the financial results for the period ended March 31, 2026 and other business matters (As Per NSE Announcement Dated On : 30.05.2026) LIBAS : 02-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 01, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 02, 2026, To consider and approve the financial results for the period ended March 31, 2026, Fund Raising and other business matters Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Tuesday, June 2, 2026 has considered and approved:1. Audited financial results for quarter and financial year ended March 31, 2026, along with the report of the Auditors thereon;2. Appointment of internal auditor for the financial year 2026-2027;3. Raise of Funds through right issue of equity shares;4. Constitution of the Rights Issue Committee;5. Increase in Authorised share capital;6. Postal Ballot Notice;7. Appointment of Scrutinizer. (As Per NSE Announcement Dated On : 02.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 13.02.2026) Corrigendum to outcome of board meeting held on February 13, 2026. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 20 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 18-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. (As Per NSE Announcement Dated On : 14.11.2025) Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 18-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. (As Per NSE Announcement Dated on: 14.11.2025) LIBAS : 20-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 18, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 20, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters (As Per NSE Announcement Dated on: 18.11.2025) Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 20.11.2025) | ||
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