| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. UFR for quarter ended 30th June, 2026 (As Per BSE Announcement Dated on:14.08.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Audited Results. Financial Result March31, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report of the statutory Auditors thereon. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 13th February, 2026 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2025 is enclosed herewith. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 7.00 P.M. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter alia among others to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th September 2025. The Board has approved in its meeting held on 14-11-2025, Financial results for the half year ended 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
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