| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended on June 30 2026 2. The notice convening the 36th Annual General Meeting of the Company 3. Matters relating to the ensuing Annual General Meeting and other incidental business matters Please refer to the attached annexure w.r.t. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026 along with other business items if any. Financial Results for the Quarter and Financial Year Ended March 31, 2026 Outcome for Audited (Standalone) Financial Results for the Quarter and Financial Year ended March 31, 2026, Appointment of Internal Auditor Financial Results for the Quarter and Financial Year Ended March 31, 2026 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Please refer to the attached annexure. | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Please refer to the attached annexure | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended on December 31 2025. Please refer to the attached annexure. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kothari Fermentation & Biochem 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 the Unaudited Financial Results for the quarter and half year ended on September 30 2025. Outcome of the Board Meeting held on Friday, November 14, 2025, w.r.t the Approval of Unaudited Financial Results for the quarter and half-year ended on September 30, 2025. Annexure attached as per the subject. (As Per BSE Announcement Dated on 14.11.2025) Intimation under Regulation 30 & 47 w.r.t Newspaper publication of Unaudited Financial Results for the quarter and half-year ended September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
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