| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31-12-2025. Un-Audited Financial Results for the quarter and nine months ended 31st December 2025. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. Un-Audited Financial Results for the quarter and six months ended 30th September 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| As stated in the attached Letter. Outcome of Board Meeting | ||
| Board Meeting | 3 Oct 2025 | 3 Oct 2025 |
| Letter as attached. | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2025. Outcome of Board Meeting held on 11th August 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited financial results and recommendation of dividend if any. As per letter attached (As Per BSE Announcement dated on 13.05.2025) | ||
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