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Mudra Financial Services Ltd Board Meeting

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4.3
(4.88%)
Feb 16, 2026|12:00:00 AM

Mudra Fin Ser CORPORATE ACTIONS

06/03/2025calendar-icon
06/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jan 202620 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 Meeting12 Nov 20253 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 Meeting18 Jul 202514 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 Meeting1 Jul 20251 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
Board Meeting22 May 202514 May 2025
Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 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 Please find enclosed herewith Outcome of Board Meeting held today i.e. 22nd May, 2025. Kindly take the note of the same and acknowledge. (As Per BSE Announcement Dated on: 22/05/2025)

Mudra Fin Ser: Related News

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