| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 24 Apr 2026 |
| Neetu Yoshi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals including shareholders and statutory approvals. Approved Raising of funds by way of issue of 26,42,400 (Twenty-Six Lakh Forty-Two Thousand Four Hundred only ) Convertible Warrants into 26,42,400 (Twenty-Six Lakh Forty-Two Thousand Four Hundred only) equity shares of face value Rs.5/- Each to Promoters and others (i.e. persons/entities not forming part of the promoter and promoter group) on preferential basis/Private Placement at the offer price of Rs. 104.00 (Rupees One Hundred and four Only) each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. (As Per BSE Annoncement Dated on:29.04.2026) | ||
| Board Meeting | 4 Nov 2025 | 29 Oct 2025 |
| Intimation about Board Meeting Submission of unaudited financial results (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 Jul 2025 | 24 Jul 2025 |
| Audited Results-Neetu Yoshi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve audited financial results of the Company for the half year and year ended 31st March, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations), the meeting of Board of Directors of the Company held today i.e. July 28, 2025 at 19:00 hours and concluded at 23:15 hours, and has inter alia considered and approved the following matter: 1) Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on March 31, 2025, as recommended by the Audit Committee. (As Per BSE Announcement Dated on :28.07.2025) | ||
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