| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited financial result for the quarter and year ended on 31* March 2026 along with the Auditors Review Report. | ||
| Board Meeting | 12 May 2026 | 28 Apr 2026 |
| Inter alia, to consider and approve appointment of Mr. SAJID ALI MONDAL (DIN 11688713) as an Additional Director of the Company. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve appointment of Mr. Sajid Ali Mondal as Additional Director (As Per BSE Announcement Dated on: 11/05/2026) Appointment of Mr. Sajid Ali Mondal as Additional Director of the company Appointment of Mr. Sajid Ali Mondal as Additional Director of the company Resignation of Mrs. Sejal Sanjeev Shah from the office of Director of the company Redesignation of Mr. Bhavik Natyya from Additional Director to Executive Director of the company Read less.. (As Per BSE Annoncement Dated on:12.05.2026) | ||
| Board Meeting | 2 Mar 2026 | 18 Feb 2026 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve Intimation of Borad meeting to consider and approve un-audited financial results for the quarter 1 and 2 fy 2025-26. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve the Board of Directors of the Company to be held today stands postponed. The Board Meeting will be held on Monday 2nd March 2026 for consideration and approval of the q1/q2/q3 FY26 results and the agenda of the audit committee as before. (As per BSE Announcement dated on: 25.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 7 Jan 2026 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve INTIMATION FOR CALLING BOARD MEETING FOR APPOINTMENT OF ADDITIONAL DIRECTOR. Appointment of Mr. Kunal Chatterjee (DIN 03630011) as additional director of the Company; Appointment of Bani Ghosh ( DIN 11422373) as additional director of the Company; (As Per BSE Announcement Dated on 15.01.2026) | ||
| 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 | ||
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