| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 11 May 2026 |
| Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Friday, 22nd May, 2026, inter-alia, to consider and approve Audited Financial Results of the Company for the 31st March, 2026 and to consider recommendations of Dividend, if any, for the financial year 2025-26. | ||
| Board Meeting | 3 Feb 2026 | 22 Jan 2026 |
| Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday, 3rd February, 2026, inter - alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. In continuation of our letter dated 29th December, 2025, for closure of trading window for the aforesaid purpose, the Trading window for trading in the Companys securities will continue to remain close till 5th February, 2026 pursuant to the Companys Code of Conduct for prevention of Insider Trading. The Trading Window shall re-open on 6th February, 2026. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. The Trading Window will however be open for general investors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter and nine months ended 31st December, 2025 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said Unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. Unaudited Financial results for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:03.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 24 Oct 2025 |
| Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 11th November 2025 inter - alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter and half year ended 30th September, 2025 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, Please find enclosed a copy of said Unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 08th August2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 07.08.2025) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of Board of Directors of the Company held today, the Board has approved unaudited financials results of the Company for the quarter ended 30th June, 2025 which were reviewed and recommended earlier today by the Audit Committee of the Company. (As Per BSE Announcement Dated on:08.08.2025) | ||
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