| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2025 Board Meeting Outcome for considered and approval unaudited financial results of the company along with Auditors Limited Review Report for the 3rd quarter ended December 31, 2025 Financial Result for the Quarter ended 31st December 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Gaekwar Mills Ltd has 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 Unaudited Financial Results of The Company for the Second Quarter and Half Year Ended September 30 2025 Board Meeting outcome for considered and approved Unudited Financial Results of the Company along with Auditors Limited Review Report for the 2nd quarter ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) Revised Unaudited Financial Results of the Company for the Second Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on 28.01.2026) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of the Board Meeting held on 28th August 2025 for the appointment of an Independent Director | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The 1st Quarter Ended June 30 2025. Board Meeting outcome for considered and approved Unudited Financial Results of the Company along with Auditors Limited Review Report for the 1st quarter ended June 30, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 7 Jun 2025 | 23 May 2025 |
| Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31 2025 along with Auditors Report. 3. Any other business with the permission of chair. Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31, 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31, 2025 along with Auditors Report. 3. Any other business with the permission of chair (As Per BSE Announcement Dated on: 28/05/2025) Financial Results for the fourth quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
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