| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Gujarat Apollo Industries Ltdhas 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 standalone and consolidated financial results for the quarter ended December 31 2025 and any other matter Outcome of Board Meeting with Financial Results for QE 31.12.2025 Submission of Integrated Financials Standalone and Consolidated along with LRR for the QE 31 12 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Gujarat Apollo Industries Ltdhas 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 Intimation For Board meeting dated 14.11.2025 for consider and approve the unaudited financial results for QE 30.09.2025 and other agenda Outcome of Board Meeting with Results for QE 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Allotment of Equity Shares pursuant to conversion of Warrants | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of board meeting | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Gujarat Apollo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation for Board Meeting to be held on August 13 2025 to discuss the unaudited results and other agenda items Outcome of Board Meeting with Results (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Gujarat Apollo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of Board of Directors will be held on Friday May 30 2025 to consider and take on record Audited Financial Results for quarter and year ended March 31 2025 to consider and recommend dividend if any As detailed (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting | ||
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