| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 2 Aug 2026 |
| Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 3:30 p.m. (IST) inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2026. This is for your information and record kindly take note of it. | ||
| Board Meeting | 28 May 2026 | 14 May 2026 |
| Quarterly Results & Audited Results Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026, at 2.00 p.m. at the registered office of the Company to transact the following: 1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026 and Audited Annual Accounts for the year ended 31st March, 2026; 2. To take note of Company Secretary Resignation; 3. To take note of Letter received from Excel Paints Private Limited to classify themselves as Non Promoter and consider them in Non Promoter Category; 4. To fix day, date, time and venue of 42nd Annual General Meeting of the Company and to approve draft notice thereafter; 5. To fix Book Closure Date for the purpose of AGM; 6. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026; 7. Any other Business with the permission of Chair. Outcome of BM The Board of Directors of the Company have not recommended any Dividend for the year ended 31st March, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 06th February, 2026, at 01:00 p.m. at the registered office of the Company at 42, Gopal Bhawan 199, Princess Street, Mumbai City, Bombay, Maharashtra, India, 400002, inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 31st December, 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. Further, we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters is closed from 01st January, 2026 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2026 to the public. Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Friday, 06th February, 2026 at 1.00 p.m. at registered office of the Company. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 27 Oct 2025 |
| Quarterly Results Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, 13th November, 2025 at 3.00 p.m. at registered office of the Company. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 20 Oct 2025 |
| Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 31st October 2025 at 02:00 p.m. at the registered office of the Company at 42Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th September 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. | ||
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