| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2025. | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| The Board of Directors of the Company at its Meeting held today i.e., Friday, August 08, 2025 has on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mrs. Rajita Rupesh Gupta (DIN: 02234578) as Additional Director in the category of Non-Executive Independent Director subject to the approval of the shareholders at the ensuing Annual General Meeting. This is to inform you that, based on the recommendation of nomination and remuneration committee, the Board of Director in their meeting held on today August 08, 2025 has approved the appointment of Mrs. Rajita Rupesh Gupta as Additional Director in the category of Non-Executive Independent Director. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending on March 31 2025. Outcome of Board Meeting held on May 30, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on February 13 2025 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended December 31 2024. Board of Directors of the Company at their Meeting held on, Thursday, 13th February, 2025 has Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter/half year ended September 30 2024 Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
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