| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 12 May 2026 |
| Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results & Recommend A Dividend For The Financial Year Ended March 31, 2026. Intimation on final dividend (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. Results for the quarter and nine months ended 31st December 2025. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30 2025 Please find the enclosed results for quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Elgi Equipments 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 the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2025 Unaudited Financial results for the quarter ended 30th June 2025 Please find the attached intimation on the appointment of Mr. Rohit Gupte Company Secretary and Compliance Officer. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| The Board of Directors of the Company, at its meeting held today, i.e., June 24, 2025, has, inter alia, considered and recommended the appointment of M/s. MDS & Associates LLP, Company Secretaries (Firm Registration Code: L2023TN013500) as the Secretarial Auditor of the Company to the shareholder of the Company at the ensuing 65th Annual General Meeting (AGM) of the Company. | ||
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