| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jan 2026 | 7 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters. Madhusudan Masala Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As per NSE announcement dated on :17.01.2026) To consider and approve the financial results for the period ended December 31, 2025 and other business matters. (As per NSE announcement dated on :18.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters. Madhusudan Masala Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Madhusudan Masala Limited has informed the Exchange regarding Board meeting held on August 20, 2025. | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters To Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended on June 30, 2025 and other business matters (As Per NSE Announcement Dated On : 28.07.2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Madhusudan Masala Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Annoncement Dated On : 22.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Madhusudan Masala Limited has informed the Exchange regarding Board meeting held on March 26, 2025 w.r.t. allotment of 80000 Equity Shares pursuant to conversion of warrants. | ||
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| To consider the proposal for issuance of equity shares in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other business matters. Madhusudan Masala Limited has informed the Exchange regarding Board meeting held on March 05, 2025. (As Per NSE Announcement Dated on: 05.03.2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Madhusudan Masala Limited has informed the Exchange about Update on Acquisition | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters | ||
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