| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Gujarat Ambuja Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September 2025 and other Business. Submission of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2025 Outcome of Board Meeting held on 08th November 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 28 Jul 2025 |
| Gujarat Ambuja Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2025 and other Business Outcome of Board Meeting held on 02nd August, 2025 Outcome of Board Meeting held on 02nd August, 2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| Gujarat Ambuja Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Standalone And Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and Board may consider and recommend dividend if any Outcome of Board Meeting held on 17th May, 2025 Recommended Final Dividend @ 25% i.e. Rs. 0.25/- per equity shares of Rs. 1/- each for financial year 2024-25, subject to the approval of Members of the Company at the ensuing Annual General Meeting (As Per BSE Announcement Dated on: 17.05.2025) | ||
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