| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial result for the half year ended september 30 2025 Outcome of the Board Meeting held on Wednesday, 12th November, 2025 for consider and approve the unaudited financial result for the half year ended September 30, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 23rd May 2025 for consider and approve the Audited Financial Result. Outcome of the Board Meeting held on 23rd May, 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 29 Nov 2024 | 21 Nov 2024 |
| Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on Friday November 29 2024 Outcome of Board Meeting held on 29th November, 2024 Unaudited Financial Result for the half year ended September 30, 2024 (As Per BSE Announcement Dated on 29.11.2024) | ||
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