| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2026 | 25 Aug 2026 |
| A.G.M. | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Quarterly Results | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| White Hall Commercial Company 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 Intimation of Board Meeting to be held on 29-05-2026 OUTCOME OF BOARD MEETING HELD ON 29-05-2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| OUTCOME OF BOARD MEETING HELD ON 06-04-2026 | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Independent Director Outcome for 27-03-2026 | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held 12-02-2026 Outcome of the Board Meeting held on 12-02-2026 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| White Hall Commercial Company 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 Intimation of Board Meeting to be held on 14-11-2025 Outcome of Board Meeting held on 14-11-2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Board meeting to transacted following business. 1. Approved Revised 39th Annual General Meeting Notice and Annual Report for FY 2024-2025. 2. Additionally, please note the time date and place for Conducting the Annual General Meeting remains the same as : DATE: 30-09-2025 PLACE: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031 TIME: 12.30 PM 3. Appointment of Mr. Vishal Dedhia as a Chief Financial Officer of the Company | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Consider Appointment of New Statutory Auditor Due to Completion of Term of Existing Statutory Auditor. 2. To fix Date Time and Place for Conducting Annual General Meeting. 3. To Approve Annual General Meeting Notice and Annual Report for FY 2024-2025. 4. Any other business with the permission of the Chair. Outcome for Board meeting: 1. Appointment of Statutory Auditor Due to Completion of Term of Existing Statutory Auditor 2. Fixed time, Date and Place for Conducting Annual General Meeting 3. Approved 39th Annual General Meeting Notice and Annual Report for FY 2024-2025 (As per BSE Announcement Dated on 01/09/2025) | ||
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