| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Kabra Extrusiontechnik 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 The Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 and to consider the recommendation of Dividend if any for the financial year ended March 31 2026 Outcome of Board Meeting The Board of Directors has not recommended any dividend for the financial year ended 31st March, 2026 (As per BSE Announcement dated on: 28.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidate) for the quarter and nine Months ended December 31 , 2025 | ||
| Board Meeting | 6 Nov 2025 | 1 Nov 2025 |
| Board Meeting is to be held on November 06, 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidate) for the quarter and half year ended September 30, 2025. Kabra Extrusiontechnik 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 To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidate) for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:03.11.2025) Outcome of Board Meeting for the financial results Standalone and Consolidated for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 8 Jul 2025 |
| Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025 The Board Meeting to be held on 16/07/2025 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting with fresh notice, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 11/07/2025) | ||
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