| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 24 Apr 2026 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Audited Financial Statement for quarter and year ended March 31, 2026. Board Meeting Outcome for Vakrangee Limited Has Submitted To The Exchange, Audited (Standalone & Consolidated) Financial Results For The Quarter/Year Ended March 31, 2026. (As per BSE announcement dated on :29.04.2026) | ||
| Board Meeting | 24 Jan 2026 | 20 Jan 2026 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter ended December 31 2025. Outcome of Board Meeting held on January 24, 2026 (As Per BSE Announcement Dated on: 24/01/2026) | ||
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on October 24, 2025 (As per BSE Announcement dated on: 24.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 19 Jul 2025 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30 2025. 2. To consider and approve the Vakrangee Limited Employee Stock Option Scheme 2025 for eligible employees subject to the approval of the Shareholders 3. To consider and discuss and the proposal of Consolidation of the Shares of the Company. Outcome of Board Meeting held on July 25, 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
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