| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Interim Dividend & Quarterly Results. Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve a)the Un Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report; b) interim dividend for the financial year 2025 26, and to fix the record date for the same. Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2025, and declaration of Special Interim dividend for FY 2025-26 (As Per BSE Announcement Dated on : 11.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Quarterly Results Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025. Outcome of Board Meeting held on November 08, 2025. Revised Financial Result due to typographical error in the serial numbering of explanatory notes to the financial results. (As Per BSE Announcement Dated on: 08/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended on June 30 2025 According to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, August 8, 2025 has inter-alia approved the Standalone &Consolidated Unaudited Financial Results alongwith Limited Review Report for the quarter ended on June 30, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 to consider and recommend the final dividend if any for the financial year 2024-25 calling of Annual General Meeting and other matters. Please find attached herewith outcome of Board Meeting held on today i.e. 26.05.2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
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