| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 14 Jan 2026 |
| Carborundum Universal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve unaudited financial results and interim dividend. Sub: Intimation on the outcome of the Board Meeting held on 29th January 2026 The Board at its meeting today has considered and declared an interim dividend of 150% i.e., Rs. 1.50/- (One rupee and fifty paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2026. The Record Date for determining the members eligible to receive the aforesaid interim dividend is Wednesday, 4th February 2026. In line with the Fifth Amendment to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 18th November 2025 all the payments to Shareholders with respect to Dividends shall be made in electronic mode only. Accordingly, the electronic payment of the interim dividend 2025-26 to the shareholders who have provided the NECS/ECS mandate, would in the normal course be credited to their accounts by Thursday, 19th February 2026. For physical cases no payable at par warrants or cheques or drafts will be issued towards dividend payouts. Shareholders are requested to update their KYC and register for NECS to receive the dividend in the electronic mode. The dividend will be paid after deducting applicable taxes. (As Per BSE Announcement Dated on 29.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 16 Oct 2025 |
| Carborundum Universal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the unaudited financial results for the quarter/half year ended 30th September 2025. Outcome of the Board meeting (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Enclosed intimation pertaining to approval of reclassification requests | ||
| Board Meeting | 7 Aug 2025 | 23 Jul 2025 |
| Carborundum Universal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025. Outcome of the Board meeting (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 12 May 2025 | 2 May 2025 |
| Carborundum Universal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial statement for the financial year ended 31st March 2025 and to recommend final Dividend for the FY 2024-25 Outcome of the Board meeting (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 11 Feb 2025 |
| Interim Dividend & Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
Revenue edged higher by about 2% year-on-year. This reported rising to ₹1,219 crore from ₹1,197.5 crore.
The company's topline increased by 1.3% to ₹1,217 crore from ₹1,201 crore in Q4 FY24.
The board of directors declared an interim dividend of 150% (₹1.50 per equity share, on a face value of ₹1) for the financial year ending March 31, 2025.
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