- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Zaggle Prepaid Ocean Services 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 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025. 2. The allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022. Financial Results for the Quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 3 Oct 2025 | 30 Sep 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares/warrants/any other securities of the Company through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. Outcome of Board Meeting (As per BSE Announcement dated on: 03.10.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Investment and Acquisition of Stake in Greenedge Enterprises Private Limited | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Zaggle Prepaid Ocean Services 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 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30 2025. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022 (Zaggle ESOP 2022 or Scheme) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Quarterly Results Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024. Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of Special Purpose committee meeting | ||
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