| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 and to consider recommendation of Dividend if any for the Financial Year 2025-26. The Board of Directors has not recommended any dividend for the financial year 2025-26. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 28th May 2026, has, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2026. 2. The Board of Directors has not recommended any dividend for the financial year 2025-26. 3. Re-appointment of Internal Auditors and Tax Auditors 4. Convening of the 90th Annual General Meeting (AGM) of the Company on Wednesday, 19th August 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months Period ended 31st December 2025 UFR - 31/12/2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 29 Oct 2025 |
| Quarterly Results International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) for the Second Quarter and Half-Year ended 30th September, 2025 Unaudited Financial Results (Standalone) for the Second Quarter and Half-Year ended 30th September, 2025 (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) for the First Quarter ended 30th June 2025 UFR-30/06/2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
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