| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 22 Jul 2025 | 17 Jul 2025 |
| Schloss Bangalore Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 Board Meeting Outcome for Unaudited Standalone and Consolidated Financial Results For The Quarter Ended June 30, 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
The move is subject to shareholder approval and regulatory clearances, including permission from the regional director under the Ministry of Corporate Affairs.
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