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The Annexure

Desk Consumer Durables Ethos Ltd

Ethos Ltd

BSE 543532 ETHOSLTD INE04TZ01018
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 30 trading days

16 filings · 4 material · busiest 2026-08-03

What it files

Filings

16 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication with regard to the Notice of 19th Annual General Meeting ("AGM") and Information on E-voting Disclosure

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    Notice Of The 19Th Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Tuesday, September 15, 2026 At 11:00 AM (1ST) Through Video Conference/Other Audio Visual Means

    Notice of the 19th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR for the FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 20 August 2026

    AGM / EGM

    Letters Providing The Weblink For Accessing The Notice Of AGM And Annual Report For FY 2025-26

    Letter providing the weblink for accessing the Notice of AGM and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  6. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publication with regards to the 19th Annual General Meeting ("AGM") scheduled to be held on Tuesday, September 15, 2026 through Video Conferencing("VC") / other Audio ....

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    General

    Intimation Regarding The 19Th Annual General Meeting ('AGM') Of The Members Of The Company For Financial Year 2025-26

    Intimation regarding the 19th Annual General Meeting ("AGM") of the Members of the Company for FY 2025-26

    Company Update / General View filing →

  8. 5 August 2026

    Resignation

    Resignation of Director

    Intimation of Resignation of Independent Director in continuation of earlier disclosure filed on August 03, 2026

    Company Update / Resignation of Director View filing →

  9. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 3, 2026

    Outcome of Board Meeting held on August 3, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 3 August 2026

    Resignation

    Resignation of Director

    Intimation of Resignation of Independent Director with effect from conclusion of Board Meeting held on August 3, 2026

    Company Update / Resignation of Director View filing →

  12. 3 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  13. 3 August 2026

    Other Update

    Statement Of Deviation And Variation

    Statement of Deviation and Variation

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 3 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report

    Company Update / Monitoring Agency Report View filing →

  15. 29 July 2026

    General

    Opening Of Ethos Watch Boutiques At Amritsar

    Opening of Ethos Watch Boutiques at Amritsar.

    Company Update / General View filing →

  16. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    Ethos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

    Board Meeting / Board Meeting View filing →