| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 17 Apr 2026 |
| Marico Ltdhas 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 i. the Audited Standalone & Consolidated financial results of the Company for the quarter and financial year ended March 31 2026; ii. take on record the Auditors Report on Standalone & Consolidated financial results; and iii. consider a proposal for recommendation of Final Equity Dividend if any for the Financial Year 2025-26 for approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. Please find enclosed the Information Update along with an earnings presentation on the audited consolidated financial results of the Company for the quarter and financial year ended March 31, 2026. Please find enclosed audited standalone and consolidated financial results of Marico Limited for the quarter and financial year ended March 31, 2026. Please find enclosed outcome of the Board meeting held on May 5, 2026. (As Per BSE Announcement Dated on:05.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 6 Jan 2026 |
| Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31 2025 along with the Limited Review Report of the Auditors thereon. Please find enclosed un-audited standalone and consolidated financial results of Marico Limited for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 14 Oct 2025 |
| Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report of the Auditors thereon. Please find enclosed un-audited standalone and consolidated financial results of Marico Limited for the quarter and half year ended September 30, 2025. Please find enclosed outcome of the Board meeting held on November 14, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Please find enclosed an intimation on appointment of Mr. Bhaskar Bhat (DIN: 00148778) as an Additional Director in the capacity of Independent Director for a term of 5 (five) consecutive years w.e.f. October 1, 2025 to September 30, 2030, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders Please find enclosed an intimation on appointment of Mr. Bhaskar Bhat (DIN: 00148778) as an Additional Director in the capacity of Independent Director for a term of 5 (five) consecutive years w.e.f. October 1, 2025 to September 30, 2030, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 7 Jul 2025 |
| Marico Ltdhas 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 standalone & consolidated financial results of the Company for the quarter ended June 30 2025 along with the Limited Review Report of the Auditors thereon. Please find enclosed un-audited standalone and consolidated financial results of Marico Limited for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 04.08.2025) | ||
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Revenue from operations increased by 7.6% to ₹2,664 Crore, from ₹2,476 Crore in the same quarter last year.
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