| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve unaudited Financial Results for the third quarter and 9 months ended on September 30 2025 Approval of unaudited Financial Results for the 3rd Quarter and Nine Months Ended September 30, 2025 Change in Director- Appointment of Mr.Axel Glade as Non-Executive Non-Independent Director w.e.f. October 15, 2025 (As Per BSE Announcement Dated on 15.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve unaudited Financial Results for the second quarter and 6 months ended on June 30 2025. Approval of unaudited financial results for the 2nd quarter and six months ended June 30, 2025. Approval of unaudited financial results for the 2nd quarter and six months ended June 30, 2025 (As Per BSE Announcement Dated on: 22/07/2025) | ||
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve unaudited Financial Results for the first quarter ended on March 31, 2025. Quarterly Results Approval of unaudited financial results for the 1st quarter and three months ended March 31, 2025 (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| The Board has approved re-appointment of Executive Directors subject to approval of the Shareholders. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve i) Consider and approve the audited Financial Results for the fourth quarter and for the Financial Year ended on December 31 2024. ii)Consider and recommend a final dividend if any on the equity shares of the Company for the financial year ending December 31 2024 for the approval of the shareholders at the ensuing 75th Annual General Meeting Audited Financial Results for the year ended December 31, 2024 and declaration of dividend Recommended payment of dividend @ Rs. 2/- (Rupees Two only) per Equity share of face value of Rs. 2/- each (100 %), for the financial year ended on December 31, 2024, subject to the approvalof the shareholders at the ensuing 75th Annual General Meeting. (As Per BSE Announcement dated on 11.02.2025) | ||
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