Gradiente Infotainment Limited: board meetings

5 records, the earliest from 26 May 2026. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

5 shown, page 1 of 1.

DatePurposeNotes
7 Sep 2026Other business matters1. The Notice of 34th Annual General Meeting along with date, time and Venue of the meeting.2. The Annual report along with Auditors Report for the financial year 2025-26 ended as on 31st March, 2026. 3. To Close Register of members and share transfer book for the purpose of AGM.4. The appointment of Scrutinizer to scrutinize E-voting process in a fair and transparent manner at ensuing Annual General Meeting.5. To discuss other matters with permission of the chairperson.
3 Aug 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
10 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
30 May 2026Financial ResultsGRADIENTE : 30-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2026, To consider and approve the financial results for the period ended March 31, 2026
26 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.