| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Outcome of Board Meeting held on 24.02.2026 - Appointment of CEO | ||
| Board Meeting | 15 Jan 2026 | 5 Jan 2026 |
| Quarterly Results Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve approve the unaudited Financial Results of the company for the quarter/period ended December 31, 2025. Outcome of Board Meeting held on 15.01.2026. (As Per BSE Announcement Dated on 15.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/half year ended September 30 2025 | ||
| Board Meeting | 14 Jul 2025 | 8 Jul 2025 |
| Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended June 30 2025. Outcome of Board Meeting held on July 14, 2025. Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 14/07/2025) | ||
| Board Meeting | 28 Apr 2025 | 1 Apr 2025 |
| Final Dividend & Audited Results Outcome of Board Meeting held on 28.04.2025 Appointment of secretarial auditors (As Per BSE Announcement Dated on 28.04.2025) | ||
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