| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 11.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 03.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and final dividend if any for the year ended 31st March 2025 To consider and approve the financial results for the period ended Jun 30, 2025 and dividend (As Per NSE Announcement Dated On : 11.08.2025) Marine Electricals (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 12, 2025, (As Per NSE Announcement Dated On : 12.08.2025) Recommended payment of final dividend of Rs. 0.30 per share (15%) of face value of Rs.2 each for the Financial Year ended 31st March, 2025, subject to the approval of shareholders at the ensuing 18th Annual General MeeOng of the company. (As Per NSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 27, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
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