| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Apr 2026 | 9 Apr 2026 |
| As advised by the Stock Exchanges, the aforesaid matter was placed before the Board of Directors of the Company in its meeting held on April 09, 2026, wherein the Board took note of the matter and recognized that the noncompliance of provision is not willful on the part of Company and advised to henceforth ensure compliance requirements minutely. The Board further noted that the fine levied by the Stock Exchanges in this regard has been duly paid by the Company. | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Outcome of Board Meeting held on February 06, 2026. | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Monarch Surveyors And Engineering Consultants 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 for the half year ended September 30 2025 Outcome of the Board Meeting Unaudited Financial results for the half year ended September 30, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Appointment Mr. Anuj Shashikumar Bajoria as the Internal Auditor of the Company for conducting Internal Audit for the F.Y. 2025-26. | ||
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