| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Madhur Industries 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 a standalone unaudited financial result of the Company for the first quarter ended on 30th June 2025. | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| RESIGNATION AND APPOINTMENT OF STATUTORY AUDITOR RESIGNATION OF STATUTORY AUDITORS APPOINTMENT OF STATUTORY AUDITOR | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Madhur Industries 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 and take on record the Standalone Audited Financial Results of the Company For The Quarter and Financial Year Ended On March 31 2025. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF BOARD MEETING DATED 14/02/2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve BOARD MEETING INTIMATION APPROVAL OF 2ND QUARTERLY RESULTS FOR THE QUARTER ENDED 30/09/2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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