| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended on December 31, 2025. Financial Results for the quarter ended on December 31, 2025 Postal Ballot Notice to seek the approval of the shareholders for the above mentioned appointments. The postal ballot notice shall be sent to the shareholders in due course and the same shall be filed with the Stock Exchange. Announcement under Regulation 30 (LODR)-Change in Management (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended on September 30 2025 Un-Audited Financial Results for the quarter and half-year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Monind 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 Un-audited financial results for the quarter ended June 30 2025 Financial Results for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/financial year ended on March 31 2025 Audited Financial Results for the quarter and Financial Year ended March 31, 2025 Audited Financial Results for the quarter and Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
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