| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Please find enclosed the prior intimation of Board Meeting scheduled to be held on 29th May 2026 for considering and approving the quarter and financial year ended 31.03.2026 and recommending dividend for the financial year ended 31.03.2026. PFA the required disclosures regarding the outcome of the Board Meeting held today dated 29.05.2026. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve PFA Board Meeting Intimation for considering and approving Unaudited Financial Results for the quarter ended 31st December, 2025. PFA outcome of Board Meeting for considering and approving Unaudited Financial Results for the quarter and nine months ended on 31st December, 2026. Clarification Letter enclosed as Corrigendum (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Quest Capital Markets 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held at the registered office of the Company on Tuesday 11th November 2025 inter alia to consider the un-audited financial results for the quarter and half yearly ended 30th September 2025. PFA outcome of Board Meeting for declaration and approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2025. (As Per Bse Announcement dated on 11/11/2025) PFA Unaudited Financial Results for the quarter and halfyear ended 30th September, 2025 again. (As Per BSE Announcement Dated on 08.12.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, October 17, 2025, has considered and approved | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 and also to intimate the Stock Exchange related to Resignation made by CEO of the Company which will be effective upon acceptance of the same in the ensuing Board Meeting. PFA Outcome of Board Meeting for considering and approving the Unaudited Financial Results for the 1st quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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