| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Nov 2025 | 15 Nov 2025 |
| We are providing herewith details of issuance of Corporate Guarantee | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Unaudited Financial Results of the company for the half year ended 30th September 2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 13/11/2025) Outcome of Board Meeting held on 14/11/2025 for Unaudited Financial Results For The Half Year Ended 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Appointment of Shri Manthri Bharat Kumar as Chief Financial Officer of the Company | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of the Board Meeting held on 04th September, 2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and take on record Audited Standalone Financial Results of the Company for the half year/year ended 31st March 2025 and any other business matters. Audited Results for the Half and year ended on 31/03/2025 (As Per BSE Announcement Dated on 30.05.2025) Intimation of Reappointment of Secretarial Auditor, Internal Auditor and Tax Auditor for the F.Y 2025-26 (As Per BSE Announcement Dated on: 02.06.2025) | ||
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