| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2026 | 21 Mar 2026 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve 1. To consider discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company; 2. To approve draft notice and decide Day Date and Place for Extra-Ordinary General Meeting (EGM) of the Company; 3. To appoint a Non-Executive Independent Director on the Board of the Company subject to necessary approvals. 4. To consider and if deemed appropriate approve the proposal for acquisition of the business of E-trav Tech Limited (E-trav) by way of a slump sale on a going concern basis for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company subject to approval of the Board of Directors. Further to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction subject to such approval. 5. Any other items with the permission of chairperson. | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025. 2. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 02nd February, 2026 (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Outcome of the Board Meeting held on 13th January, 2026 | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2025. 2. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 04th November, 2025 Results- Financial Results for September 30, 2025 (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Outcome of the Board Meeting held on Friday, 22nd August, 2025 | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. 2. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Tuesday, 29th July, 2025 Unaudited Financial Result for the quarter ended on 30 June, 2025 (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Outcome of the Board Meeting held on Saturday, 07th June, 2025 | ||
| Board Meeting | 15 May 2025 | 2 May 2025 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company along with Auditors Reports thereon for the quarter and financial year ended on 31st March 2025. 2. Any other items with the permission of chairperson. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, ,2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of the Board Meeting held on 11th April, 2025 Revised Outcome of the Board Meeting held on 11th April, 2025 (As Per Bse Announcement Dated on :24.04.2025) | ||
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