| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2026 | 26 Mar 2026 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended 31.03.2026 and to recommend the dividend if any. The Board Meeting to be held on 30/04/2026 has been revised to 02/05/2026 The Board Meeting to be held on 30/04/2026 has been revised to 02/05/2026 (As per BSE Announcement dated on: 30.03.2026) Intimation under Regulation 30 of SEBI LODR about the outcome of the Board Meeting alongwith Audited Financials and Declaration of Dividend (As Per BSE Announcement Dated on:02.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 1 Jan 2026 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the Audited Financial Results for the quarter and nine months ended 31st December 2025 Intimation under Regulation 30 of SEBI LODR Regulations, 2015 intimating the outcome of Board Meeting and Audited Financial results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 26 Sep 2025 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Friday 31st October 2025 to consider and approve the Audited Financial Results for the quarter and half year ended 30.09.2025. Kindly take note of the same. Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, the Standalone and Consolidated Audited Financial Results for the quarter and Half year ended September 30, 2025 alongwith Auditors Report which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 31.10.2025 are attached Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, the standalone and consolidated financial results for the quarter and half year ended 30.09.2025 are attached (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 27 Jun 2025 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR Regulations 2015 the prior intimation of the meeting of the Board of Directors is scheduled on July 31 2025 to consider and approve the Audited Financial Results for the quarter ended June 30 2025 is attached. Audited Financial Results 30.06.2025 (As per BSE Announcement Dated on 31/07/2025) | ||
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