| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited Standalone Financial Results for the Quarter ended on 31st December 2025. Any other business with the permission of the Chair. Approval of Financial Results for the quarter and nine months ended on December 31, 2025 Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Konark Synthetic 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 Meeting of the Board of Directors of Konark Synthetic Limited is scheduled to be held on Friday 14th November 2025 inter alia to Consider and approve the unaudited Standalone Financial Results for the Quarter ended on 30th September 2025. Any other business with the permission of the Chair. Approval of financial results for the quarter and half year ended on September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| As per attachment | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve KONARK SYNTHETIC LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025, inter alia, to consider and approve un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June 2025. Any other business with the permission of the Chair. Approval of financial results for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve KONARK SYNTHETIC LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone) Financial Results for the Quarter and year ended 31st March 2025. Any other business with the permission of the Chair. Standalone and Consolidated Financial Results of the company along with the Auditors Unmodified Opinion Report for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 18 Apr 2025 |
| Approval of Board of Directors for Sale of Property owned by the Company. | ||
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