| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 18 Apr 2026 |
| Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2026 (the Results) and to consider and recommend Final Dividend for the Financial Year 2025-2026 if any. Outcome of Board Meeting held on May 5, 2026 for (1) Audited Standalone & Consolidated financial results of the Company for the quarter and financial year ended on 31st March 2026. (2) Final Dividend (3) Record Date for Final Dividend (4) Date of the forthcoming 112th Annual General Meeting (5) Appointment of Cost Auditor (6) Retirement of Mr. M. B. Raghunath, CEO (7) Appointment of Mr. Priyavrata H. Mafatlal as Chief Executive Officer in addition to his role as Managing Director of the Company (8) Re-appointment of Mr. Hrishikesh A. Mafatlal as an Executive Director of the Company. (As Per BSE Annoncement Dated on:05.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| The Board of Directors at their meeting held today i.e. on 24th March 2026, approved the Notice of the Postal Ballot for seeking consent of members of the company for the following items of special business: I. Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013. II. To increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. | ||
| Board Meeting | 30 Jan 2026 | 8 Jan 2026 |
| Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Un-audited Financial Results for the quarter and Nine months ended on 31st December 2025. Outcome of the Board Meeting held on 30th January, 2026. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 4 Nov 2025 | 8 Oct 2025 |
| Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025 (the Results). The Board will also consider declaration of Interim Dividend if any for the Financial Year 2025-26. Outcome of the Board Meeting - 4th November 2025. (As per BSE Announcement dated on:04.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 16 Jul 2025 |
| Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2025 (the Results). Outcome of the Board Meeting held on 4th August, 2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
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