| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Quarterly Results E & E Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Unaudited Financial Results - for the quarter ended 31st December, 2025 The Board at its meeting held today has approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025 which have been subjected to Limited Review by the Auditors of the Company (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results - for the Second quarter and half year ended 30th September 2025 The Board at its meeting held today has approved the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2025 which have been subjected to Limited Review by the Auditors of the Company. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Unaudited Financial Results - for the quarter ended 30th June 2025 Please refer attached Unaudited Financial Results (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 21 May 2025 | 23 May 2025 |
| Change in Registered Office Address | ||
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