| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 6 Aug 2026 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2026 considered and approved the following: 1. Appointment of Mr. Rishi Bajoria (DIN: 00501157) as a Director (Non-Executive, Independent) of the Company with effect from August 6, 2026. 2. Completion of term of Mr. P Radhakrishnan, Wholetime director and CEO w.e.f the closing hours of 7th August 2026. 3. Resignation of Mr. Vineet Rai, CEO of Cygnet Industries Limited (being material subsidiary) w.e.f 6th August, 2026. 4. Resignation of Ms. Snehaa Shaw, Company Secretary and Compliance Officer of the Company and its subsidiary (being material). Corrigendum to the Outcome of the Meeting of the Board of Directors held on 6th August, 2026 (As Per BSE Announcement Dated on 07.08.2026) | ||
| Board Meeting | 31 Jul 2026 | 24 Jul 2026 |
| Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June, 2026. Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; and Limited Review Report of the Statutory Auditors of the Company, on the aforesaid Unaudited Financial Results (Standalone and Consolidated). (As per BSE announcement dated on : 31.07.2026) | ||
| Board Meeting | 27 May 2026 | 13 May 2026 |
| Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st March 2026. Outcome of Board Meeting and Intimation of the adjournment of the said meeting to May 27, 2026 for the consideration of inter-alia Audited Financial results (Standalone and consolidation) for the quarter and Financial Year ended 31st March, 2026 (As per BSE Announcement dated on: 20.05.2026) Audited Financial Results for quarter and year ended 31.03.2026. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 16 Jan 2026 | 12 Jan 2026 |
| Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31th December 2025 Outcome of the Board Meeting held on January 16, 2026 - 1. Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025. 2. Limited Review Report of the Statutory Auditors of the Company, on the aforesaid Unaudited Financial Results (Standalone and Consolidated). 3. Constitution of Independent Director Committee (IDC) for the purpose of providing a reasoned recommendation to the shareholders of the Company on the open offer made by the Acquirer in compliance under SEBI (SAST) Regulations, 2011. Typographical error in the Limited Review Report for the quarter ended December 2025 (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th September 2025. Outcome of the Board Meeting held on October 17, 2025 for approving the Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated On : 17.10.2025) | ||
Here are some of the stocks that may see significant price movement today: SBI, Sula Vineyards, Zydus Lifesciences, Kesoram Industries, etc.
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