| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Mobavenue AI Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the third quarter and nine months ended December 31 2025 Outcome of Board Meeting held on February 11, 2026. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 21 Nov 2025 | 14 Nov 2025 |
| Mobavenue AI Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 21.11.2025 to Consider and evaluate the proposal of fund raising (primarily intended for business expansion and technology development) by way of issue of equity shares through preferential issue under applicable laws subject to approval from the shareholders and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising; Outcome of Meeting of Board of Directors Held on Friday, November 21, 2025 Outcome of Meeting of Board of Directors Held on Friday, November 21, 2025 (As per BSE Announcement dated on: 21.11.2025) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Lucent Industries 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 Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting and Closure of Trading Window. Outcome of Board Meeting inter-alia, considered and approved, the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 2 Jul 2025 | 25 Jun 2025 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company Outcome of Board Meeting (As Per BSE Announcement Dated on: 02/07/2025) | ||
| Board Meeting | 3 Jun 2025 | 21 May 2025 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025; 2. To consider & declare Final Dividend if any on the paid-up equity share capital of the Company for the Financial Year 2024-2025. Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 21st May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Thursday, 29th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, 3rd June, 2025. (As Per BSE Announcement Dated on :29.05.2025) Approval of audited financial results for the quarter and financial year ended March 2025 Approval of the Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 03.06.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| With reference to above subject and in compliance with 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Wednesday March 19, 2025, has considered and approved the incorporation of a wholly owned subsidiary (WOS) by the name MOBAVENUE GLOBAL HOLDINGS LIMITED in London, United Kingdom. | ||
| Board Meeting | 13 Mar 2025 | 11 Mar 2025 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day date time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof. Outcome of Meeting of Board of Directors Held on Thursday, March 13, 2025. (As Per BSE Announcement Dated on: 13/03/2025) | ||
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