| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 15 May 2026 |
| Final Dividend & Audited Results Fiem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and to consider and recommend Final Dividend, if any, for the financial year 2025-26. In this regard, it is further informed that in terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives (Code of Conduct-PIT), the Trading Window which was closed from April 01, 2026, vide our intimation dated March 24, 2026, will continue to remain closed till 48 hours after declaration of financial results on May 25, 2026. (As Per BSE Announcement Dated on 15.05.2026) The Board Meeting to be held on 25/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 25/05/2026 has been revised to 30/05/2026 (As per BSE Announcement dated on: 20.05.2026) Outcome of Board Meeting held on May 30, 2026 (As per BSE Announcement dated on: 30.05.2026) | ||
| 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) | ||
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