| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2026 | 5 Jan 2026 |
| Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Friday 16th January 2026 at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Please note that as informed in our letter dated December 29 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Un-audited Financial Results for the quarter and nine month ended December 31 2025 i.e. up to January 18 2026 (both days inclusive). Outcome of Board Meeting of the Company held on January 16, 2026 (As Per BSE Announcement Dated on 16.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Tree House Education & Accessories 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 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with Limited Review Report of Statutory Auditors of the Company. 2.To consider and approve the Appointment of Company Secretary of the Company. 3.Any other business with the permission of the Chair. Financial results for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 16 Jul 2025 | 2 Jul 2025 |
| Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Outcome of Board meeting held on 16th July, 2025 along with Financials for the Quarter ended 30.06.2025. (As per BSE Announcement Dated on 16/07/2025) | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results and Statements of the Company for the quarter (Q4) and financial year ended March 31 2025 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2025 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditors thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 09, 2025 has and on basis of the recommendation of Audit Committee, approved the appointment of M/s Kaushal Doshi & Associates., Company Secretaries, a peer reviewed firm, as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years Audited Financial Results for 31.03.2025 (As per BSE Announcement Dated on 09/05/2025) | ||
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