| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Oct 2025 | 30 Sep 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve 1.To take note of circular resolution passed by the Board of Directors on September 09 2025. 2.To review Compliance related matters. 3.To approve the dates time and draft Notice of Annual General Meeting (AGM). 4.To take note of resignation of Ms. Najmaa Shaikh CFO (Chief Financial Officer) of the Company. 5.To consider any other matters. a)The Board approved the circular resolution passed by the Board of Directors on September 09, 2025 regarding extension of 14th Annual General Meeting of the Company. b)The Board of Directors have reviewed Compliance related matters. c)The 14th Annual General Meeting of the Company will be held on Saturday, December 06, 2025, at 3 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for the same shall be intimated in due course. (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 6 Aug 2025 |
| White Organic Retail 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 Diva Organic Living Limited (formerly known as White Organic Retail Limited) has 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 In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter alia to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Limited Review Report) of the Company for the quarter ended June 30 2025. 2) To consider any other matters The Board Meeting to be held on 14/08/2025 has been revised to 25/08/2025 The Board Meeting to be held on 14/08/2025 has been rescheduled to 25/08/2025 to consider and approve unaudited quarterly standalone financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 13/08/2025) The Board Meeting to be held on 25/08/2025 has been revised to 30/08/2025 The Board Meeting to be held on 25/08/2025 has been rescheduled. (As Per BSE Announcement Dated on: 23/08/2025) White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Update on board meeting rescheduled from 25th August, 2025 to the 30th August, 2025. (As Per BSE Announcement Dated on:25.08.2025) The Board Meeting to be held on 30/08/2025 has been revised to 02/09/2025 The Board Meeting to be held on 30/08/2025 has been rescheduled due to unavoidable circumstances. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 14 Jul 2025 | 10 Jul 2025 |
| Inter alia, to consider take note and approve resignation and appointment of Company Secretary and Compliance Officer Outcomes of Board meeting held on July 14, 2025 The Board of directors of the company in its meeting held on 14/07/2025 has appointed Mrs. Ashwini Purav Vithalani a qualified CS (Membership No. A37891) as Company Secretary and Compliance Officer of the Company w.e.f. 15/107/2025. (As Per BSE Announcement Dated on 14.07.2025) | ||
| Board Meeting | 24 May 2025 | 12 May 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025 inter alia, to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Audit Report) of the Company for the year ended March 31, 2025. 2) To consider any other matters Outcome of the Board Meeting held on May 24, 2025 to consider and approve the audited financial results for the Financial Year Ended on March 31, 2025 and other matters. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 18 Mar 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 26 2025 inter alia to consider the following matters: - 1) To approve the terms for acquisition of Seven Billion Breaths Private Limited owner of Diva Yoga business on a cashless share swap basis 2) To consider and approve the date of 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26 3) To consider any other matters. Outcome of Board Meeting held on March 26, 2025 Corporate Announcement with respect to issue of equity shares on preferential allotment basis as per regulation 30 of LODR (As Per BSE Announcement dated on 26.03.2025) Revised outcome of Board Meeting held on March 26, 2025. Revised Corporate Announcement with respect to issue of equity shares on preferential allotment basis. (As Per BSE Announcement Dated on 27.03.2025) | ||
| Board Meeting | 12 Mar 2025 | 4 Mar 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 12 2025 inter alia to consider the following matters: - 1) To consider and approve the terms of issuance of equity shares on the preferential allotment basis. 2) To consider and approve the change of name of the Company. 3) To consider any other matters. Outcome of Board Meeting held on March 12, 2025. (As Per BSE Announcement Dated on 12.03.2025) | ||
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