| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Board Meeting to consider Quarterly Accounts ending 31st December 2025 BOARD MEETING OUTCOME-QUARTRLY ACCOUNTS AND ACQUISION Quarterly Results for period ending 31-12-2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Board Meeting outcome | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Kati Patang Lifestyle 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 Consider quarterly Accounts for period ending 30th September 2025 OUTCOME OF BOARD MEETING-QUARTERLY RESULTS (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Board Meeting outcome | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Kati Patang Lifestyle 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 1. Consider Unaudited Quarterly Results-Consolidated & Standalone 2. Any other matter with the permission of chair Outcome of Board Meeting- Approval of Quarterly Unaudited results (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Declare Record Date etc in pursuance of Rights Issue | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Raising of Funds & other matters Board Meeting outcome: 1. Raising of fund by Rights Issue 2. Appointment of Joint Managing Director & CEO 3. Appointment of Secretarial Auditor for Five years Rights Issue Change in Designation of Executive Director & thereupon Appointment of JOINT MANAGING DIRECTOR & CEO Appointment of Secretarial Auditor for a term of Five Years (As per BSE Announcement Dated on 27/06/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Kati Patang Lifestyle 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. Approval of Accounts for the quarter & year ending on 31st March 2025 2. Fund Raising by way of Rights Issue 3. Appointment of Secretarial Auditor for FY 2024-25 4. Appointment of Internal Auditor for FY 2025-26 5. Other matters as may be decided Outcome of Board Meeting approving Financial Results, Rights Issue & other matters Appointment of Secretarial Auditor for FY 2024-25 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 23 Mar 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. To review the performance of non independent directors and the Board as a whole. 2. To review the performance of Chairperson of the Company considering the views of executive & non executive directors. 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. To view the unethical behavior actual or suspected fraud or violation of the Companys code of conduct or ethics policy. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business. | ||
| Board Meeting | 28 Mar 2025 | 23 Mar 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by some warrant holders. 2. Consider matters arising out of issuance of equity shares on conversion of warrants. 3. Consider the resignation of Company Secretary Ms. Mukta Ahuja due to continuous ill health & matters incidental thereto. 4. Consider Appointment of Mr. Sanjeev Kumar Jha Company Secretary holding Membership FCS 8690 as Company Secretary & Compliance Officer & to consider and approve the terms & conditions of appointment including remuneration and other benefits for the proposed KMP and matters incidental thereto. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business. Allotment of 14,75,000 equity shares upon exercise of Conversion of warrants Resignation of CS w.e.f close of business hours of 31st March 2025 Appointment of CS w.e.f. 1st April 2025 (As per BSE Announcement Dated on 28/03/2025) | ||
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