| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 14 May 2026 |
| Final Dividend & Audited Results Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results of the company for the year and quarter ended 31st March 2026 Outcome of Board Meeting held on 23rd May 2026 for Audited Results for the period ended 31st March 2026 (As Per BSE Announcement Dated On : 23.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited financial results of the Company for the Quarter ended 31st December 2025 Outcome of the Board Meeting held on 06th February 2026 for the unaudited financial Results for the period ended 31st December 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited financial results of the Company for the Quarter/ half year ended 30th September 2025. Outcome of the Board Meeting held on 31st October 2025 for the unaudited financial Results for the period ended 30th September 2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 Outcome of the Board Meeting held on 1st August 2025 for the unaudited financial Results for the period ended 30th June 2025 (As Per BSE Announcement Dated on: 01.08.2025) | ||
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