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The Annexure

Desk Consumer Services Credo Brands Marketing Ltd

Credo Brands Marketing Ltd

BSE 544058 MUFTI INE220Q01020
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-08-11

What it files

Filings

18 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication titled as "Notice of 27th Annual General Meeting and Remote e-voting information"

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call held on August 12, 2026.

    Company Update / Earnings Call Transcript View filing →

  3. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice convening the AGM to be held on September 11, 2026 and Annual Report for FY 2025-26

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

  4. 17 August 2026

    AGM / EGM

    Notice Of 27Th Annual General Meeting To Be Held On September 11, 2026

    Notice of 27th Annual General Meeting to be held on Friday, September 11, 2026 and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  5. 17 August 2026

    AGM / EGM

    Intimation Letter - Notice Of 27Th Annual General Meeting And Annual Report For FY 2025-26

    Intimation Letter to shareholders, whose email IDs are not available, to provide the weblink and QR code to access the Notice of 27th Annual General meeting and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication titled as "Information Regarding 27th Annual General Meeting and Dividend"

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Link of Audio recording of investor/analyst conference call

    Company Update / Analyst / Investor Meet View filing →

  9. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting _ Financial Results For The Quarter Ended June 30, 2026

    Outcome of Board Meeting _ Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 11 August 2026

    General

    27Th Annual General Meeting And Record Date For Payment Of Dividend

    The Board of Directors of the Company at its meeting held today, has inter-alia approved that 27th AGM of the Company will be held on Friday September 11, 2026 at 12:30 PM through Video ....

    Company Update / General View filing →

  12. 11 August 2026

    Record Date

    Record Date For Payment Of The Proposed Dividend Of ?2:00 Per Share, If Declared, At The Forthcoming AGM Has Been Fixed As Friday, August 28, 2026.

    Record date for payment of proposed final Dividend has been fixed as Friday August 28, 2026

    Corp. Action / Record Date View filing →

  13. 11 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Financial Results for the Quarter Ended June 30, 2026

    Company Update / Investor Presentation View filing →

  14. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Release dated August 11, 2026 titled as Q1FY27 Financial and Business Performance

    Company Update / Press Release / Media Release View filing →

  15. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Inter-Alia, Considering And Approval Of The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026

    Credo Brands Marketing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited standalone ....

    Board Meeting / Board Meeting View filing →

  16. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of schedule of investor / analyst earnings conference call

    Company Update / Analyst / Investor Meet View filing →

  17. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74(5) of SEBI DP Regulations, 2028

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →