| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| Aditya Birla Lifestyle Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 (said results) and the issue of Non-Convertible Debentures on a private placement basis for an amount not exceeding Rs.500 Crores (Rupees Five Hundred Crores only) subject to such regulatory / statutory approvals as may be required. Outcome of the Board Meeting of the Company Appointment of Interim Company Secretary & Compliance Officer (Key Managerial Personnel) (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Aditya Birla Lifestyle Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting dated November 4, 2025 (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Aditya Birla Lifestyle Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Quarterly Results and Other Matters Outcome of the Board Meeting dated August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Material information/updates about the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited (Demerged Company), Aditya Birla Lifestyle Brands Limited (Resulting Company) and their respective shareholders and creditors Further, the Board of Directors of Aditya Birla Lifestyle Brands Limited, the Resulting Company, at its meeting held today, has approved the following appointments w.e.f. May 1, 2025, subject to the regulatory and other necessary approvals: a. Mr. Ashish Dikshit as Managing Director (in addition to his current position as Managing Director of Aditya Birla Fashion and Retail Limited) and b. Mr. Vishak Kumar as Deputy Managing Director and Chief Executive Officer. | ||
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