| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 and to discuss any other businesses with the permission of Chair. Considered and approved audited Standalone and Consolidated Financial Results and Financial Statements of the Company for the Quarter and Financial Year ended 31.03.2026 along with Unmodified Audit Report for the financial year ended 31.03.2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| Outcome of Board Meeting held on February 10, 2026. | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2025 and to discuss any other businesses with the permission of Chair. OUTCOME OF BOARD MEETING DATED 30.01.2026 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2025 and to discuss any other businesses with the permission of the Chair. Considered & approved Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditors, pursuant to provisions of Re. 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Shri Bajrang Alliance 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 Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2025 and to discuss any other businesses with the permission of the Chair. Consider and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and Three months ended on June 30, 2025 along with Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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