| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 27 Apr 2026 |
| Monika Alcobev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve the following: 1. Audited Financial Results of the Company for the financial year ended March 31 2026; 2. Recommend dividend if any for the financial year 2025-26 for approval of the Shareholders at the ensuing 4th Annual General Meeting; and 3. Any other matter with the permission of the Chairman. Outcome Of The Board Meeting Held On May 8, 2026 (As Per BSE Announcement Dated on: 08.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Monika Alcobev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Monika Alcobev Stock Option Scheme - 2026 subject to approval of shareholders of the Company. Outcome of the Board Meeting held on February 12, 2026. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 24 Nov 2025 | 24 Nov 2025 |
| Outcome of the Board Meeting held on November 24, 2025. | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Monika Alcobev Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Half-Year Ended September 30, 2025. Outcome of Board Meeting held on November 6, 2025. Unaudited Financial Result for the half year ended September 30, 2025. Dissolution of IPO Committee w.e.f. November 6, 2025. (As Per BSE Announcement Dated on 06.11.2025) | ||
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