| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Nukleus Office Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Board Meeting Intimation for To Consider And Approve The Un-Audited Limited Reviewed Financial Statements (Standalone) For The Half-Year Ended 30th September 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Half Yearly Results & Audited Results Nukleus Office Solutions 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 To consider and approve the Audited Financial Statements (Standalone) for the Half-Yearly and Financial Year ended 31st March 2025, including: Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Notes to Financial Statements and Auditors Report. Approval of Half-Yearly and Year end financials (i.e. 31st March, 2025) and appointment of Company Secretary/Compliance Officer. Results-Financial Results for Half-Yearly and Year end financials (i.e. 31st March, 2025) (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Appointment of Senior Management Personnel-(Senior Manager-Operations) | ||
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