| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 5 May 2026 |
| Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financials for the Quarter and Year ended on 31st March 2026 and redemption of Debentures. Outcome of the Board Meeting held on 08th May 2026. (As Per BSE Announcement Dated on: 08.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the quarter ended on 31st December 2025 along with limited review report. Results for the Quarter ended on 31st December 2025. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Mac Charles India 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 Prior Intimation of the Board Meeting to be held on Friday 14th November 2025. Outcome of the Board Meeting for the quarter ended on 30th September 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Outcome of Board Meeting of Mac Charles (India) Limited held on November 04, 2025 | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Board Meeting Mac Charles (India) Limited is scheduled to be held on 06th August 2025. Announcement under Reg 30 (LODR)-Appointment of Ms. Barkha Mahtani. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Mac Charles India 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 Prior Intimation of Board Meeting scheduled to be held on 16th May 2025. Outcome of Board Meeting 16.05.2025. (As Per BSE Announcement Dated on :16.05.2025) | ||
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