| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Martin Burn Ltd has 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 Intimation of Board Meeting for approving the audited financial results for the FY ended 31-03-26 Declaration of Dividend No dividend was declared by the Company for the Financial Year 2025-26. Outcome of Board meeting held on 28.05.2026 (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited financial results for quarter ended 31-12-2025. Outcome of Board Meeting for declaration of Financial Results for the quarter ended 31-12-2025 (As Per BSE Announcement Dated on:20.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 17 Oct 2025 |
| Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Notice of Board meeting for considering and approving the unaudited financial results for the quarter ended 30-09-2025 Outcome of Board meeting held on 28-10-2025 for approving the unaudited financial results for the quarter ended 30-09-25 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve the un-audited financial results for the quarter ended 30-06-2025 Outcome of Board meeting held on 29/07/2025 to consider and approve the unaudited Financial Results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Outcome of Board Meeting held on 26-06-2025 Cessation of Mr. Devesh Hansraj Poddar and Appointment of Mr. Surendra Kumar Gupta Appointment of Statutory Auditors of the Company from FY 2025-26 to 2028-29 | ||
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