| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 15 May 2026 |
| Gratex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Standalone Audited Financial Results For Quarter And Financial Year Ended On 31St March 2026 Outcome of Board Meeting held on 26th May 2026 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Gratex 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 Un-Audited Financial Results for quarter and nine months ended on 31st December 2025 Unaudited Financial Results for Quarter and Nine Month ended on December 31, 2025 alongwith Limited Review Report. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Gratex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30 2025 In continuation to our letter dated 03rd November, 2025 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Tuesday, 11th November, 2025 considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 which are enclosed, along with the Limited Review Report. Unaudited Financial Results for Quarter and Half year ended on September 30, 2025 alongwith Limited Review Report. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Gratex Industries Ltdhas 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 for the quarter ended on 30th June 2025. In continuation to our letter dated 04th August, 2025 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Tuesday, 12th August, 2025 considered and approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2025 which are enclosed, along with the Limited Review Report. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of the Board Meeting held today i.e. Friday, 08th August, 2025 | ||
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