| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Ester Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2025 and recommendation of Final Dividend if any. Outcome of the Board Meeting held on 21st May 2025 (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Appointment of Mr. Abhay Anant Gupte as an Additional Director in the capacity of Non-Executive Independent Director of the Company w.e.f. 6th May 2025. | ||
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