| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Fiem Industries 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 Standalone and Consolidated Un-audited Financial Results for Quarter and nine months ended December 31 2025. Outcome of Board Meeting - Q3FY2026 Results and Re-appointment of Mr. Vineet Sahni as CEO & Whole-time Director. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Fiem Industries 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 September 2025 Quarter Results. Financial Results for Quarter ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Fiem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results for Quarter ended June 30 2025. Q1FY26 Results (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Fiem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Annual Audited Results and Final Dividend if any. Outcome of the Board Meeting, Annual Audited Results, Dividend, Re-appointment of Directors, Appointment of Auditors, AGM etc. (As Per BSE Announcement dated on 30.05.2025) | ||
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