| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Tree House Education & Accessories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report of Statutory Auditors of the Company. the Board of Directors of the company held on Friday, August 07, 2026, the board has considered and approved; 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors of the Company. The same is enclosed herewith. 2. The Boards Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial Year ended 31st March, 2026. 3. Draft notice convening 20th Annual General Meeting of the Members of the Company. 4. On the recommendation of Audit Committee, approved the appointment of M/s. Dharmesh Parekh & Associates, Chartered Accountant - Proprietor as an Internal Auditor of the Company for the FY 2026-27 i.e. (w.e.f. 1st April, 2026 to 31st March 2027) (brief profile is enclosed herewith). The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement Dated on: 07/08/2026) | ||
| Board Meeting | 15 May 2026 | 6 May 2026 |
| Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting as per the attachments (As per BSE Announcement dated on: 15.05.2026) | ||
| 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) | ||
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