| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2025; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2025-26, if any The 3rd Interim Dividend for financial year 2025-26, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 2nd February, 2026. Board Meeting held on Wednesday, the 28th January, 2026 The Board has declared 31d interim dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2025-26. (As Per NSE Announcement Dated on 28.01.2026) | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Outcome of Board Meeting held on 19th December, 2025. | ||
| Board Meeting | 31 Oct 2025 | 23 Oct 2025 |
| Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2025; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2025-26, if any. The 2nd Interim Dividend for financial year 2025-26, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 6th November, 2025. Outcome of Board Meeting held on Friday, the 31st October, 2025. (As Per BSE Announcement Dated on 31.10.2025) | ||
| Board Meeting | 26 Jul 2025 | 18 Jul 2025 |
| Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2025-26 if any. The 1st Interim Dividend for financial year 2025-26 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 31st July 2025. The Company has intimated earlier that the Trading Window Close Period commenced from 1st July 2025 till 48 hours after the Un-audited financial results of the Company for the quarter ended 30th June 2025 becoming generally available information. Outcome of Board Meeting held on Saturday, the 26th July, 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Balkrishna Industries Ltd-has 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 Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 23rd May 2025 interalia to consider and approve: (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025. (ii) Recommend final dividend on equity shares if any of the Company for the financial year ended 31st March 2025 The Company has intimated earlier that the Trading Window Close Period commenced from 1st April 2025 till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March 2025 becoming generally available information. Request you to take the above on record and disseminate the same on your website. Outcome of Board Meeting held on Friday, the 23rd May, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
The business also announced aggressive plans to diversify into competitive tyre segments via hefty capital expenditure.
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