| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve The Quarterly Unaudited Financial Results Of The Company For The Period Ended December 31, 2025. Announcement under Regulation 30 (LODR)-Change in Management (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Unaudited financial results of the company for the period ended June 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| 1. Extension of Tenure of Secretarial Auditor 2. Reconsider the date of AGM | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. Outcome of the Board Meeting Change in Auditors (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 29 Apr 2025 | 23 Apr 2025 |
| Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Board Meeting to be held on 29-April-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended 31 March 2025 and Other business. Outcome of the Board Meeting held on April 29, 2025. (As Per BSE Announcement Dated on 29.04.2025) | ||
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