| Source Date | Board Meeting Date | Details |
| 05 May 2026 | 08 May 2026 | Audited Results |
| 09 Feb 2026 | 12 Feb 2026 | Quarterly Results |
| 10 Nov 2025 | 14 Nov 2025 | Quarterly Results |
| 31 Jul 2025 | 06 Aug 2025 | Quarterly Results |
| 12 May 2025 | 16 May 2025 | Audited Results |
| 10 Feb 2025 | 13 Feb 2025 | Quarterly Results |
| 10 Jan 2025 | 15 Jan 2025 | Inter alia, to consider the following: 1. To avail loan from Banks, Financial Institutions and NBFC?s. 2. To redeem Non-Convertible Debentures of the Company |
| 31 Dec 2024 | 02 Jan 2025 | (Cancelled) The Board Meeting to be held on 02/01/2025 Stands Cancelled. |
| 17 Dec 2024 | 02 Jan 2025 | Inter alia to consider the following: 1. To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction. 2. To avail loan from Banks, Financial Institutions and NBFC s. 3. To update on Project Zenith. 4. To redeem Non-Convertible Debentures of the Company. |
| 17 Dec 2024 | 17 Dec 2024 | Board meeting postponed (Cancelled) |
| 12 Dec 2024 | 17 Dec 2024 | Inter alia to consider the following: 1. To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction. 2. To avail loan from Banks, Financial Institutions and NBFC?s. 3. To update on Project Zenith. 4. To redeem Non-Convertible Debentures of the Company. |
| 06 Nov 2024 | 13 Nov 2024 | Quarterly Results |
| 04 Oct 2024 | 09 Oct 2024 | Inter-alia, to consider and approve :- 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ?Listing Regulations?) from the ?Promoter and Promoter Group? category of ?Mac Charles (India) Limited? (the ?Company?) 2. To approve notice convening the Extra-Ordinary General Meeting. |
| 09 Sep 2024 | 13 Sep 2024 | Scheme of Arrangement |
| 05 Aug 2024 | 08 Aug 2024 | Quarterly Results |
| 17 May 2024 | 23 May 2024 | Interalia to adopt annual financials along with other items |
| 06 Feb 2024 | 12 Feb 2024 | Quarterly Results Inter alia, the board will also consider the below mentioned items: 1. Material Related Party Transaction with Vikas Telecom Pvt Ltd. 2. To seek the approval of shareholders by way of postal ballot for the above-mentioned related party transaction. |
| 03 Nov 2023 | 09 Nov 2023 | Quarterly Results |
| 04 Aug 2023 | 11 Aug 2023 | Quarterly Results |
| 16 Jun 2023 | 22 Jun 2023 | Inter alia to consider the below mentioned items: 1. Appointment of Mr. Harish Anand as Whole-time Director. 2. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director. 3. Completion of term of Mr. Sartaj Sewa Singh as Whole-time Director. 4. Completion of term of Mr. Suresh Vaswani as Non-Executive Independent Director 5. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Appointment of Mr. Harish Anand as Whole-time Director. b. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director. |
