| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 8 May 2026 |
| BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve I . To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2026 2. To consider the Audit Report for the year ended 31.03.2026 3. To decide on the date time and venue of Annual General Meeting for FY 2025-26. 4. Notice of32nd Annual General Meeting for the FY 2025-26. 5. Directors Report and annexures for the FY 2025-26. 6. Appointment of Scrutinizer for the evoting process on resolutions proposed at the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair. Outcome of Board Meeting for the quarter and year ended 31st March, 2026 held on 21st May, 2026 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. Audited Financial Results for the quarter and year ended 31.03.2026. (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 23 Jan 2026 |
| Quarterly Results BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2025. 2. Limited Review Report for the quarter ended 31.12.2025. 3. Any other business with the permission of the Chair. Outcome of Board meeting for the Quarter and nine months ended 31.12.2025 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 28 Oct 2025 |
| BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and half year ended 30.09.2025. 2. Limited Review Report for the quarter ended 30.09.2025. 3. Any other business with the permission ofthe Chair. Outcome of Board meeting for the Quarter ended 30.09.2025 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. Financial Results for the Quarter and half year ended 30.09.2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2025 2. Limited Review Report for the quarter ended 30.06.2025 and 3. Any other business with the permission of the Chair. Results for quarter ended 30.06.2025. Outcome of Board Meeting for the quarter ended 30.06.2025 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 held on 12.08.2025. (As per BSE Announcement Dated on 12/08/2025) | ||
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