| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Resolution Professional of the Company shall inter alia to consider and take on record the Un-audited Financial Results on standalone and consolidated basis for the third quarter and nine months of the financial year 2025-2026 ended on December 31 2025 at the meeting to be held on Wednesday the 11th February 2026. MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 11th February, 2026 to take on record the Unaudited Financial Results of the Company for the Quarter ended December 31st, 2025, has been postponed and reschedule on Saturday, 14th February, 2026. (As per BSE Announcement dated on: 11.02.2026) This is to inform you that the financial results were taken on record by the Resolution Professional and Directors of the Company at a meeting held on February 14, 2026. Given that the Company is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016, and with effect from December 16, 2022, its affairs, business and assets are being managed by Resolution Professional who took charge of the affairs of the Company, and the powers of the board of directors are vested in the resolution professional, Mr. Arihant Nenawati (RP), the aforesaid meeting of the Directors was chaired by the RP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and the consequent recommendation of the Directors, took on record the Unaudited Standalone and Consolidated Financial Results for the third quarter and Nine months of the F Y 2025-26 ended on December 31, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| MT Educare 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 Friday November 14th 2025. Outcome of the Board meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Intimation of Outcome of the Board Meeting held on 29th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| MT Educare 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 Intimation of Board Meeting to be held on Wednesday August 13th 2025 Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 16 May 2025 |
| MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting proposed to be held on Friday 30th May 2025 Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30.05.2025) | ||
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