| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the year ended 31st March 2026 and recommendation for payment of Dividend on Equity Shares To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditors Report thereon and declaration of unmodified opinion. To recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each. To take note of retirement by rotation of Mrs. Simika Lodha. Being eligible she seeks re-appointment at the upcoming AGM. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 29 Jan 2026 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The Board meeting will be held on Saturday 7th February 2026 inter-alia to consider Unaudited (Standalone & Consolidated) Financial Results for the Quarter and nine months ended 31st December 2025. UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER, 2025 ALONG WITH LIMITED REVIEW REPORT (As per BSE Announcement dated on: 07.02.2026) To consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report of Statutory Auditor. (As per BSE Announcement dated on: 10.03.2026) | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Outcome Of Board Meeting Held On December 29, 2025 | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2025 Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2025 along with Limited Review Report of the Statutory Auditor of the Company (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2025 Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report of the Statutory Auditor of the Company (As per BSE Announcement Dated on 07/08/2025) Signed Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report of Statutory Auditor of the Company (As per BSE Announcement Dated on 11.08.2025) | ||
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