| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| Womancart Limited has informed the Exchange regarding Board meeting held on January 02, 2026. | ||
| Board Meeting | 31 Dec 2025 | 30 Dec 2025 |
| The Board of Directors of the Company in their meeting held today i.e. Wednesday, December 31, 2025, inter-alia, considered and approved the allotment of equity shares on conversion of 1,90,000 (One Lac Ninety Thousand) warrants into 1,90,000 (One Lac Ninety Thousand) equity shares at an issue price of ?128/- (Rupees One Hundred Twenty Eight only) (including a premium of ?118/- each), to person belonging to the Promoter Category, on preferential basis, upon receipt of amount aggregating to ? 1,82,40,000/- (One Crore Eighty Two Lacs Forty Thousand Only) (being 75% of the issue price per warrant) at the rate of ?96/- (Rupees Ninety Six Only) per warrant (being 75% of the issue price per warrant) from the Promoter category pursuant to the exercise of her rights of conversion into equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Womancart Limited has informed the Exchange regarding Board meeting held on December 29, 2025. | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Womancart Limited has informed the Exchange regarding Board meeting held on December 23, 2025. | ||
| Board Meeting | 6 Dec 2025 | 3 Dec 2025 |
| To consider Fund Raising | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| In continuation to the letter dated July 03, 2024 and July 04, 2024, w.r.t. allotment of Warrants, in terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, November 27, 2025, inter-alia, considered and approved. | ||
| Board Meeting | 24 Nov 2025 | 19 Nov 2025 |
| To consider Fund Raising Womancart Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on November 24, 2025 To consider Fund Raising has been postponed. (As Per NSE Announcement Dated On : 24.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 23 Oct 2025 |
| Financial Results WOMANCART LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025. (As Per NSE Announcement Dated On : 24.10.2025) Womancart Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 29.10.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| Womancart Limited has informed the Exchange regarding Board meeting held on September 09, 2025. | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Womancart Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Womancart Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 13, 2025. | ||
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Womancart Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2025 (As Per NSE Announcement Dated On : 28.04.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Womancart Limited has informed the Exchange regarding Board meeting held on February 19, 2025. | ||
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