| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Khaitan (India) 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 Intimation of Board Meeting to be held on 29th January 2026 to consider and approve Unaudited Standalone & Consolidated Financial Results of the company | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Financial Results of qtr. ended 30-09-2025 Please find enclosed financial results for the quarter and half year ended 30-09-2025 Please find attached herewith disclosure under Regulation 30 for incorporation of subsidiary (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve AGM related agendas and other incidental matters. Please find attached the intimation of AGM date, book closure and evoting (As per BSE Announcement dated on: 29.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 11 Jul 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve the Financial results for the quarter ended 30-06-2025 Please find attached herewith the unaudited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please find attached herewith outcome of the Board Meeting held on 30-06-2025 wherein Board has approved appointment of 2 Independent Directors | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results of the Company for the year ended 31-03-2025 Please find attached the Financial Results of the Company for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
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