| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Enclosed herewith Outcome of Board Meeting held today i.e. January 28, 2026. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Mudra Financial Services 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 1. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter and half year ended September 30 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Enclosed herewith Outcome of Board Meeting held today i.e. November 12, 2025. Enclosed herewith Unaudited Financial Results for the Quarter ended on September 30, 2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same (As per BSE Announcement Dated on 14/07/2025) Enclosed herewith Unaudited Financial Results for the Quarter ended on June 30, 2025. (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| The Board has approved appointment of Mr. Atul Jain as an Additional Director (Non-Executive Non-Independent Director), liable to retire by rotation with effect from July 1, 2025, subject to approval of shareholders. Kindly take a note of the same and acknowledge | ||
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