| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2026 | 4 Nov 2026 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended September 30 2026; 2. Any other matter with the permission of the Chair | ||
| Board Meeting | 5 Sep 2026 | 5 Sep 2026 |
| Outcome of Board Meeting held on 05th September 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2026. for approving the Un-Audited Financial Statement along with Limited review report of the Company for the 1st quarter ended June 30, 2026 (As per BSE Announcement dated on: 10.08.2026) Outcome of Board Meeting- Submission of disclosure pursuant to SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026 (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Financial Results For The Financial Year Ended 31.03.2026. RESULT FOR QUARTER AND YEAR ENDED 31.03.2026. (As per BSE announcement dated on : 28.05.2026) | ||
| 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 | ||
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