| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Retro Green Revolution 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 INTIMATION OF BOARD MEETING TO BE HELD ON 11/02/2026 TO DISCUSS QUARTERLY RESULT FOR DECEMBER 2025 QUARTER. Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Audited financial result for the quarter and nine months ended on 31st December, 2025 along with the Auditors Review Report. outcome of unaudited quarterly result for december 2025 quarter. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Inter alia, to consider and approve the appointment of Mrs. Nidhi Bharatbhai Gandhi and Mr. Dharmik Mukeshbhai Nagariya as an additional director and for Taking note of resignation of Statutory Auditor Mayur Shah & Associate. taking note of appointment of new statutory auditor. outcome of board meeting held for appointment of Mrs. Nidhi Bharatbhai Gandhi, appointment of Dharmik Mukeshbhai Nagariya, Appointment of Ripan das, Resignation of Statutory Auditor, appointment of Shweta jain & Co. llp & Shifting of Registered office. (As Per BSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Retro Green Revolution 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 Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report. UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.09.2025. (As per BSE Announcement dated on: 27.11.2025) RESUBMISSION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH SEPTEMBER, 2025. (As Per BSE Announcement Dated on: 02/01/2026) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial result for the quarter ended 30.06.2025. Unaudited financial result for the first quarter ended on 30th June, 2025 along with the Auditors Limited Review Report. (As Per BSE Announcement Dated on: 18/08/2025) | ||
| Board Meeting | 2 Jun 2025 | 24 May 2025 |
| Retro Green Revolution 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 Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025) Outcome of the meeting of the Board of Directors held on Monday, June 02, 2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| Outcome of Meeting of Board of Directors Held on May 23, 2025 | ||
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