| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Audited Results & Quarterly Results. Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Saturday on 30th May, 2026 at 01.00 P.M. to consider, inter alia, Audited Financial Results of the Company for the Quarter and the Financial Year ended on 31st March, 2026. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Hira Automobiles 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 Please note that a meeting of the Board of Directors of the Company will be held on Saturday on 14th February 2026 at 11.00 A.M. to consider inter alia Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025. Please note that Board of Directors has approved Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 in its meeting held on Saturday on 14th February, 2026. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Hira Automobiles 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 Please note that a meeting of the Board of Directors of the Company will be held on Friday on 14th November 2025 at 11.00 A.M. to consider inter alia Un-Audited Standalone Financial Results of the Company for the Quarter and Six Months ended on 30th September 2025. Please note that Board of Directors has approved Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2025 in its meeting held on Friday on 14th November, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1- Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2025. 2 - Other business -Appointment of Secretarial Auditor. Please find enclosed herewith--Un-Audited Standalone Financial Results as mentioned above. -Limited Review Report of statutory auditors of the Company on above results. -Brief Profile of Secreatrial auditor (As Per BSE Announcement Dated on: 14.08.2025) | ||
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