| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 8 May 2026 |
| Ester Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve a) Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2026 along with Auditors Report thereon; and b) Recommendation of Final Dividend, if any, for the financial year 2025-26, on the equity shares of the Company. Audited Financial Results for the Quarter and Financial Year ended 31st March 2026. (As per BSE announcement dated on :13.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Outcome of the Board Meeting held on 26th March 2026 | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Ester Industries 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 Board Meeting Intimation to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 Outcome of the Board Meeting held on 6th February 2026. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Ester Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended on 30th September 2025. Outcome of the Board meeting held on 14th November 2025 to consider and approve the Un-audited financial results for the quarter and half year ended on 30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Sep 2025 | 12 Sep 2025 |
| Proposed Incorporation of Wholly Owned Subsidiary of the Company in United State of America | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Ester Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2025. Outcome of the Board meeting held on 30th July 2025 to consider and approve the Unaudited financial results for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 30/07/2025) | ||
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