| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026. We submit herewith Un-audited Financial Results for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 25 May 2026 | 16 May 2026 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. Outcome of the Meeting of the Board of Directors of Khandelwal Extractions Limited held today i.e. Monday, May 25, 2026 Financial Results for the quarter and year ended 31.03.2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended December 31 2025. The Board of Directors at its meeting held today i.e. Thursday, February 12, 2026 which commenced at 03:30 P.M. and concluded at 04:30 P.M. has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. Theabove information is also available at the website of the company i.e. https://www.khandelwalextractions.com// The Company has submitted the unaudited financial results for the quarter and nine monthe ended 31.12.2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited financial results of the Company for The Quarter and Half Year ended September 30 2025. The Board of Directors at its meeting held today i.e. Thursday, November 13, 2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
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