| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited financial result for the first quarter ended on 30th June 2025 along with the Auditors Limited Review Report | ||
| Board Meeting | 2 Jun 2025 | 24 May 2025 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025) Considered, approved and adopted the standalone and consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.06.2025) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Outcome of Meeting of Board of Directors Held on May 14, 2025 | ||
| Board Meeting | 20 Feb 2025 | 18 Feb 2025 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve 1. the unaudited financial results (both Consolidated and Standalone) of the Company for the Third quarter ended December 31 2024; and 2. any other business with the permission of the chair. Enclosed herewith. (As per BSE Announcement Dated on 21/02/2025) | ||
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