| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 10 Apr 2026 |
| Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve (i) Audited Financial Results of the Company for the quarter/year ended 31 March, 2026 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2026 for the approval of shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on 29.04.2026 (As Per BSE Announcement Dated on:29.04.2026) | ||
| 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) | ||
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