| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Travel Food Services 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 Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 Outcome of the Monitoring Committee Meeting held on 12/02/2026 - Unaudited Financial Results of the company for the Quarter And Half Year ended on 30th September, 2025 along with Limited Review Report thereon (As Per BSE Announcement Dated on:12.02.2026) Outcome of Board Meeting held on February 12, 2026 Consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Travel Food Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on November 12, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Travel Food Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2025 Outcome of Board Meeting held on August 11, 2025 Outcome of Board Meeting held on August 11, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
The agreement also includes license fee payments and a minimum guarantee commitment.
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