| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Kaveri Seed Company 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 Standalone and Consolidated un-audited financial results of the Company for the quarter ended 30th September 2025 and Interim Dividend on equity shares of the Company for the financial year 2025-2026. Approved Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30.09.2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2025 Outcome of the Board Meeting held on 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 19 May 2025 | 3 May 2025 |
| Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of Board Meeting dated 19th May, 2025. Acquisition of 30% Equity Holding in Aditya Agri Tech Private Limited, which is a Subsidiary of Kaveri Seed Company Limited (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2024 and shifting of Registered Office of the Company within the local limits of the City of Hyderabad. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 31st December, 2024 and shifting of the Registered Office of the company within the local limits of city of Hyderabad. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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