| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 20 Apr 2026 |
| Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Audited Standalone Financial Results and declaration of 3rd Interim Dividend for FY 2025-26 if any. Attached Audited Financial Results for the Quarter and year ended on 31.03.2026 (As Per BSE Announcement Dated On : 12.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 5 Jan 2026 |
| Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve as attached. The standalone financial results for the quarter ended on 31st December 2025 as attached herewith. (As Per BSE Announcement Dated on:27.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve quarterly financial results and interim dividend. Gopal Snacks Limited has informed the Exchange about Addendum to Intimation of Board Meeting (As Per NSE Announcement Dated On : 06.11.2025) Board of Directors of the Company at their meeting held on Monday,10 th November 2025, through Video Conferencing hosted at Registered Office of the Company, have inter-alia considered and approved the following: The Board has declared a First Interim Dividend of ?0.25 per share (i.e. 25%) on equity shares of face value of ?1.00 each for the financial year 2025-26. The Interim Dividend will be paid on or before 09th December 2025. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 21 Aug 2025 | 18 Aug 2025 |
| Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve as attached. To consider other business matters (As Per NSE Announcement Dated On : 18.06.2025) Gopal Snacks Limited has informed the Exchange regarding Board meeting held on August 21, 2025. (As Per NSE Announcement Dated On : 21.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve standalone financial results for the quarter ended on 30th June 2025 along with limited review report thereon. To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (As Per NSE Announcement Dated On : 28.07.2025) Gopal Snacks Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 06.08.2025) Outcome of Board meeting to approve standalone financial of the company for the quarter ended on 30th June 2025 Outcome of Board meeting to approve standalone financial of the company for the quarter ended on 30th June 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
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