| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 5 Sep 2026 |
| This is to inform you that Board of Directors of Retina Paints Limited at their meeting held on 05th September, 2026 has approved notice of 16th Annual General Meeting of the Company and further advised that the 16th Annual General Meeting will be held on 30.09.2026 at 12:30 PM (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI. | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Retina Paints 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 Audited Standalone Financial Results of the Company for the half year/year ended 31st March 2026. Audited Financial Results for the Half-Year and Year Ended 31st March 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| 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 | ||
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