Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. to review the status of ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Eraaya Lifespaces has informed BSE that its Board of Directors will meet on Saturday, March 28, 2026, to review the status of audit completion and publication of unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 (Q2 FY26) and December 31, 2025 (Q3 FY26). The Board will also consider and approve changes in the company's leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), creation of new roles, and realignment of Board Committees. The trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives until 48 hours after the board meeting outcome is declared.
Shareholders should note that the company is still finalising audit and results for two quarters that ended several months ago, which may indicate reporting delays. Additionally, upcoming changes in KMP and Board Committee structure could signal a strategic shift in leadership or governance direction.