| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 16 May 2026 |
| Board to consider dividend Outcome of Board Meeting - Declaration of Audited Financial Results for the quarter and year ended 31.03.2026 (As Per BSE Announcement Dated on: 23/05/2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 4th February 2026 to consider approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025, amongst other businesses. (As per BSE announcement dated on : 28.01.2026) Outcome of Board Meeting - Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Incorporation of an SPV Disclosure under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Incorporation of an SPV (As Per BSE Announcement Dated On : 31.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Gloster 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 Quarterly result for the quarter ended on 30.09.2025 Scheme of Amalgamation Outcome of financial results for the quarter and half year ended 30th September, 2025 along with Limited Review Report from Statutory Auditors (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Gloster 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 To consider approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 amongst other businesses Outcome of Board Meeting held on 8th August 2025 (As Per BSE Announcement Dated on: 08.08.2025) | ||
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