| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 8 May 2026 |
| Kusam Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve 1. Audited financial results of the company for the year ended 31st March 2026; 2. Any other item with the permission of the chairman. Outcome of Board Meeting held on 15th May, 2026 1. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026 2. Board has considered and approved the Appointment of M/s HRJ & Associates Chartered Accountants as an Internal Auditor for the Financial Year 2026-27. 3. Considered and Appointed the Appointment of M/s. Manoj V Ayadi & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2025-26, to fill the casual vacancy arising out of resignation of CS Nishi Jain, Practicing Company Secretaries. Audited Financial Results with Audit Report thereon for the year ended 31st March 2026 (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Kusam Electrical Industries 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 un-audited financial results for quarter ended 31st December 2025 UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED DECEMBER 31, 2025 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Kusam Electrical Industries Ltd. at its Meeting held on February 12th, 2026, inter-alia, transacted and approved the following businesses 1. The Board has considered and taken on record Un-audited Financial Result for the quarter and nine months ended December 31, 2025. 2. The Board has considered and taken on record the Limited Review Report given by the Statutory Auditors of the Company on the Un-audited Financial Results for the quarter and nine months ended December 31, 2025. The meeting commenced at 03.00 p.m and concluded at 4.30 p.m (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Outcome of Board Meeting held on January 29, 2026 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Kusam Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 and other business matter with the permission of Chair. We hereby enclose the Outcome of the Meeting of Board of Directors of the Company held on November 12, 2025. We hereby enclose the Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Kusam Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of Kusam Electrical Industries Ltd is scheduled to be held on Wednesday August 13 2025 inter alia to consider and approve standalone un-audited financial results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting held on August 13, 2025 - Un-Audited Financial Results for the quarter ended on June 30, 2025. Please take the same on record. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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