| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Final Dividend & Audited Results Outcome Of The Board Meeting Held On May 22, 2026 And Audited Financial Results Of The Company For The Quarter And financial year Ended March 31, 2026. Gulshan Polyols Limited has informed the Exchange regarding the Appointment of Ms. Reetika Pant as Company Secretary and Compliance officer of the Company w.e.f. 22.05.2026. (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Gulshan Polyols Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report thereon. Financial Results for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ending September 30 2025 along with the Limited Review Report thereon. Outcome of the Board Meeting and Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Gulshan Polyols Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation of Board Meeting of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting and Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025. (As per BSE Announcement Dated on 07.08.2025) | ||
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