| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 19 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Outcome (As Per NSE Announcement Dated On : 30.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026. | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., Friday, 27th February, 2026 | ||
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., Thursday, 26th February, 2026 | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Financial Results Outcome of Board Meeting held today i.e. 14th February, 2026 (As Per NSE Announcement Dated on : 14.02.2026) | ||
| Board Meeting | 18 Nov 2025 | 18 Nov 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., Tuesday, 18th November, 2025 | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on November 13, 2025. (As Per NSE Announcement Dated on : 13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on August 13, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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