| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 18 Feb 2026 |
| Inter alia, to consider and approve:- 1. To discuss the allotment of shares pursuant to the resolution plan 2. To discuss further process w.r.t capital reduction 3. To Consider any other matter | ||
| Board Meeting | 4 Feb 2026 | 2 Feb 2026 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 6. To take note of the orders passed by the Honble National Company Law Tribunal (NCLT) in November 2025 and on 4th December 2025 pursuant to the Corporate Insolvency Resolution Process (CIRP); 7. To Consider and Discuss Constitution of Committees. 8. To Finalize Quarterly results of the company for the quarter ended 31st December 2025. 9. To Grant General Authorization for filing E- Forms with ROC and Stock Exchanges. 10. To Finalize the record date and Extinguishment of Existing Shares. 11. Allotment of Shares to New Shareholders as approved by NCLT 12. To Consider and Approve the Granting of a Letter of Authorization to Accufin Infosolutions LLP for undertaking all compliances related to the Registrar of Companies (ROC). 13. To Consider and Approve the Granting of a Letter of Authorization to Mr. Rajesh for representing company in NCLT and IBBI. 14. Any other matter with the permission of the Chairperson. Results for the quarter ended 31st December 2025. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Quarterly Financial Results for the Quarter and half year ended 30th September 2025. Outcome of Board Meeting held on 11th November, 2025 Approved the un-audited quarterly Financial Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 11 Aug 2025 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-audited standalone and consolidated financial results for the quarter ended 30th June 2025. Approval of Un-Audited Financial Results for the quarter and three months ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Outcome of the Board Meeting of the Company held on 5th August, 2025 | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025. BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the financial results for the Quarter and year ended 31st March, 2025. (As Per BSE Announcement dated on:28.05.2025) Outcome of Adjourned Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Mr. Dayaan Habib Farooqui and Mr. Amit Singh as Whole-time Directors of the Company w.e.f March 26, 2025 Outcome of Board Meeting of the Company held on March 26, 2025. | ||
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