Board Meetings for CONNPLEX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CONNPLEXConnplex Cinemas Limited12 May 2026Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 12-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business.
CONNPLEXConnplex Cinemas Limited12 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
CONNPLEXConnplex Cinemas Limited14 Feb 2026Other business mattersTo consider other business matters
CONNPLEXConnplex Cinemas Limited14 Feb 2026Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 14-Feb-2026 to consider Other business.
CONNPLEXConnplex Cinemas Limited02 Jan 2026Other business mattersTo consider other business matters
CONNPLEXConnplex Cinemas Limited02 Jan 2026Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 02-Jan-2026 to consider Other business.
CONNPLEXConnplex Cinemas Limited10 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
CONNPLEXConnplex Cinemas Limited10 Nov 2025Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
CONNPLEXConnplex Cinemas Limited07 Oct 2025Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 07-Oct-2025 to consider and approve ESOP/Other business.
CONNPLEXConnplex Cinemas Limited07 Oct 2025Other business mattersTo consider other business matters
CONNPLEXConnplex Cinemas Limited06 Sept 2025Other business matters1. Appointment of Secretarial Auditors of the Company. 2. Appointment of Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the Statutory Auditors with effect from September 02, 2025, subject to members approval at Extraordinary General Meeting of the Company. 3. To consider any other business with the permission of chair.
CONNPLEXConnplex Cinemas Limited06 Sept 2025Board Meeting IntimationConnplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2025 to consider Other business.
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