IWARE2026-05-072026-05-07IWARE2026-05-07xbrli:pure

Prior Intimation of Board Meeting


IWARE SUPPLYCHAIN SERVICES LIMITED

General Information

NSE Symbol*IWARE
Whether Company is SME*Yes
ISIN*INE1AII01014
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date12-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date14-05-2026
Date of Report07-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)1.Consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2026 along with the Audited Financial Statements. 2.Consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended on March 31, 2026