| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 8 May 2026 |
| Audited Results Outcome of Board Meeting held on 18th May, 2026 (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve a) unaudited standalone & consolidated financial results for the third quarter & nine months ended 31st December 2025. b) declaration of interim dividend for the financial year ended 31st March 2026. Outcome of the Board meeting held on 11th February, 2026 for approval of financial results for the quarter and nine months ended 31th December, 2025 and declration of interim dividend for FY 2025-26. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Vibrant Global Capital 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 standalone and consolidated financial results for the second quarter & half year ended 30th September 2025. Outcome of the Board Meeting held on 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1) Unaudited standalone and consolidated financial results for the quarter ended 30th June 2025; 2) Notice of the 30th Annual General Meeting of the Shareholders of the Company; 3) Closure of Register of Members and Share Transfer Books of the Company; 4) Boards Report for FY 2024-25; 5) Annual Report for FY 2024-25; 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 30th Annual General Meeting; and 7) Any other business with the approval of the Chairman Outcome of the Board Meeting held on 7th August, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
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