| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 8 May 2026 |
| Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Intimation for the Meeting of RP Committee Meeting. Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Postponement of RP Committee Meeting scheduled on Friday, May 15, 2026 to Monday, May 25, 2026. (As Per BSE Announcement Dated on: 13/05/2026) Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Postponement of RP Committee Meeting scheduled on Monday ,May 25,2026 to Saturday ,May 30,2026. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Yashraj Containeurs 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 for the RP Committee Meeting. Outcome of RP Committee Meeting unaudited financial results for the quarter ended December 31,2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Yashraj Containeurs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Intimation for the RP Committee Meeting to be held on November 07 2025. Out come board meeting . (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Yashraj Containeurs 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 Intimation for the RP Committee Meeting. Outcome of RP Committee Meeting. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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