| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31,2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 5 Feb 2026 | 20 Jan 2026 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation regarding convening of Independent Directors meeting to be held on Thursday the February 52026. Outcome of Separate Meeting of Non Executive Independent Directors held on 05.12.2026. (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Execution of Agreement to Sell for sale of land and building situated at A-30, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044. | ||
| Board Meeting | 12 Nov 2025 | 27 Oct 2025 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve intimation of convening of Board Meeting on November 12,2025 to approve Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September ,2025. Standalone and Consolidated Unaudited Financial Results for the quarter & half year ended September 30,2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 22 Jul 2025 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of convening of Board Meeting on August 112025 to approve Standalone & Consolidated Unaudited Financial Results for the quarter ended June 302025 under IND-AS Rules and approve Notice of AGM Directors Report Closure of Register of Members & Share Transfer Books and other related matters. Submission of Standalone & consolidated Unaudited Financial Results for the quarter ended June 30,2025 along with Limited Review Report. Submission of Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June 30,2025 along with Limited Review Report and other matters (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 28 May 2025 | 2 May 2025 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of convening Board Meeting on 28th May2025 under Regulation 29(1)(a) of SEBI (LODR) Regulations2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 312025. Submission of Standalone and Consolidated Results for the 4th quarter and year ended March 31,2025 along with Auditors Report. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting of the Board of Directors of the Company is scheduled on 28/03/2025. Outcome of Board Meeting held on March 28,2025 (As Per BSE Announcement Dated on: 28/03/2025) | ||
| Board Meeting | 19 Mar 2025 | 12 Mar 2025 |
| Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Intimation regarding convening of Board Meeting on Wednesday March 192025. Outcome of Board Meeting held on March 19,2025. (As per BSE Announcement Dated on 19/03/2025) | ||
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