Talwalkars Better Value Fitness Ltd

Talwalkars Better Value Fitness Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the meeting will address any other business with the Chairperson's permission. The company has also informed about the closure of the trading window for dealing in its securities, effective from July 01, 2026, which will reopen 48 hours after the declaration of the financial results.

Talwalkars Better Value Fitness Ltd has announced the closure of its trading window for all designated persons. This closure is in effect from July 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company cited SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own insider trading code as the basis for this decision. The exact date for the Board of Directors' meeting to approve these financial results will be communicated later. Designated persons are advised against trading in the company's securities during this period.

Talwalkars Better Value Fitness Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve audited and unaudited financial results. The meeting will cover standalone financial results for multiple quarters ending from September 30, 2019, to March 31, 2026. The board will also discuss any other business with the Chairperson's permission. The trading window closure commenced on April 01, 2026, and will end 48 hours after the declaration of the Audited Financial Results.

Talwalkars Better Value Fitness Ltd's Board of Directors, at a meeting on April 14, 2026, approved several key corporate actions. These include the shifting of the company's Registered Office within Mumbai, the appointment of M/s. S K Bhavsar & Co. as Statutory Auditors for FY2026-27 (and pending previous years), and the appointment of M/s. Kishan Patel & Associates as Internal Auditor for FY2026-27. Additionally, the Board noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer and subsequently appointed Mr. Kamlesh Laxmanbhai Bachani to the role. M/s Pooja M Patel & Associates were also appointed as Secretarial Auditor for a five-year term.

Talwalkars Better Value Fitness Ltd's Board of Directors, at their meeting on April 14, 2026, approved several key changes. These include the appointment of M/s. S K Bhavsar & Co. as Statutory Auditors for FY2026-27, M/s Pooja M Patel & Associates as Secretarial Auditor for a 5-year term (April 1, 2026, to March 31, 2031), and M/s. Kishan Patel & Associates as Internal Auditor for FY2026-27. All auditor appointments are subject to shareholder approval. Additionally, the Board noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer and appointed Mr. Kamlesh Laxmanbhai Bachani to the role. The company's registered office will also shift from Bandra West to Andheri West, Mumbai, effective April 14, 2026.

Talwalkars Better Value Fitness Ltd's Board of Directors, in a meeting on April 14, 2026, approved several key changes. The company's registered office will shift from Bandra West to Andheri West, Mumbai. M/s. S K Bhavsar & Co. was appointed as Statutory Auditors for FY 2026-27, with authorization to audit pending financial statements up to February 26, 2026. Ms. Pooja Jain's resignation as Company Secretary and Compliance Officer was noted, and Mr. Kamlesh Laxmanbhai Bachani was appointed as her successor. Additionally, M/s Pooja M Patel & Associates were appointed as Secretarial Auditor for a five-year term, and M/s. Kishan Patel & Associates as Internal Auditor for FY 2026-27.

Talwalkars Better Value Fitness Ltd's Board of Directors, in a meeting on April 14, 2026, approved several key changes. M/s. S K Bhavsar & Co. was appointed as the Statutory Auditor for FY 2026-27, subject to shareholder approval, and authorized to audit pending financial statements up to February 26, 2026. The Board also approved the appointment of M/s Pooja M Patel & Associates as Secretarial Auditor for a five-year term and M/s. Kishan Patel & Associates as Internal Auditor for FY 2026-27. Additionally, the company's Registered Office was shifted to a new address in Andheri West, Mumbai. Ms. Pooja Jain's resignation as Company Secretary and Compliance Officer was noted, and Mr. Kamlesh Laxmanbhai Bachani was appointed as her successor.

Talwalkars Better Value Fitness Ltd's Board of Directors, in a meeting on April 14, 2026, approved several key changes. The company's registered office will shift to a new Mumbai address. M/s. S K Bhavsar & Co. were appointed as Statutory Auditors for FY2026-27, subject to member approval, and authorized to audit pending financial statements. M/s Pooja M Patel & Associates were appointed as Secretarial Auditor for a five-year term, and M/s. Kishan Patel & Associates as Internal Auditor for FY2026-27. The Board also noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer and appointed Mr. Kamlesh Laxmanbhai Bachani to the role.

Talwalkars Better Value Fitness Ltd has announced the closure of the trading window for all designated persons from 1st April 2026 until 48 hours after the announcement of the company's audited financial results for the quarter and year ended 31st March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading code. The date of the board meeting to approve the audited financial results will be intimated in due course.

Talwalkars Better Value Fitness Ltd has announced the appointment of new directors and a Chief Financial Officer (CFO) following the resignation of Mr. Dinesh Srinivas Rao. The new appointees include Ms. Pooja Jain as Company Secretary and Compliance Officer, and Mr. Satish Kalmaste as CFO. The company also announced the appointment of new managing directors, independent directors, and non-executive directors, as confirmed by the Hon’ble National Company Law Tribunal (NCLT), Mumbai.