| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| B. D. Industries (Pune) 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 Board Meeting Intimation For Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Year Ended 31st March 2026 | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| B. D. Industries (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Board Meeting intimation for considering and approving the unaudited standalone and consolidated financial Results of the comapany for the quater and half year ended 30th September 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 11 Sep 2025 | 10 Sep 2025 |
| Outcome of Board Meeting held on September 11, 2025 w.r.t. Appointment of Independent Director, Resignation of Independent Director, Appointment of Secretarial Auditor and Internal Auditor | ||
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