| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Approval of Unaudited Financial Results of The Company for The Quarter Ended on December 31, 2025 Board of Directors of the Company at their meeting held today i.e., Saturday, January 31, 2026 considered and approved The Unaudited Financial Results for the quarter ended 31st December 2025. Unaudited Financial Results for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Appointment of Ms. Vaishali Kalpesh Shah (DIN:11414073) as Additional Director (Executive and non-independent) and CFO of the Company w.e.f 11.12.2025 | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2025. Board of Directors of the Company at their meeting held today i.e., Monday, 10th November 2025 considered and approved The audited Standalone Financial Results for the quarter and half year ended 30th September 2025 for F.Y. 2025-26 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To consider and approve the Boards Report alongwith annexures for the year ended on 31st March 2025; and.; 2. To consider and approve the appointment of CS Heena patel practicing Company Secretary Certificate of Practice (CP) No. 16241 as Secretarial Auditor for a period of five years with effect from 1st April2025 to 31st March 2030. 3. To fix date time and place of 33rd Annual General Meeting of the Company; 4. Any other matter with the permission of the Chair. Appointment of CS Heena Patel, Practicing Company Secretary as a Secretarial Auditor of the Company subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Market Creators 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 to consider and approve Unaudited Financial Results of the Company for the Quarter ended on June 30 2025. Outcome of Board Meeting held today i.e 11th August, 2025 Results for the Quarter ended 30th June, 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
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