| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2026 | 17 Aug 2026 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve and announce the date of AGM and Annual Report related topics. Outcome of Board Meeting w.r.t. Annual General Meeting of the Company for 2026. Detailed letter is attached. (As Per BSE Announcement Dated on:20.08.2026) | ||
| Board Meeting | 6 Aug 2026 | 30 Jul 2026 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve un-audited financial results for Q1 of 2026-2027 upto 30th June 2026 along with other business matters. Outcome of Board Meeting w.r.t. Q1 of 2026-2027 (As Per BSE Announcement Dated on: 05/08/2026) | ||
| Board Meeting | 21 May 2026 | 8 May 2026 |
| Dalal Street Investments 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 the Audited Financial Results for Q4 & year ended March 31 2026. Audited Financial Results for 31.03.2026 (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 31 Jan 2026 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve un-audited financial results for Q3 of 2025-2026. Outcome of Board Meeting for Q3 of 2025-2026. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve un-audited financial results for Q2 of 2025-2026 Outcome of Board Meeting w.r.t. Q2 of 2025-2026 (As per BSE Announcement dated on: 10.11.2025) | ||
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