| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| Mawana Sugars Ltdhas 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 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on 30.09.2025 Outcome of Board Meeting/Submission of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and Six months period ended September 30, 20256 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 24 Jul 2025 |
| Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2025 and Scheme of Amalgamation of Mawana Foods Pvt. Ltd. (the wholly owned subsidiary) with Mawana Sugars Limited (the holding Company). Outcome of Board Meeting / Submission of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2025 and Approval of Scheme of Amalgamation Outcome of Board Meeting for approval of unaudited financial results (both standalone and consolidated) for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 24 May 2025 | 14 May 2025 |
| Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares if any for the Financial Year ended on 31.03.2025 Submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement dated on 24.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months period ended on 31.12.2024 Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31.12.2024 (As Per BSE Announcement Dated on 08/02/2025) | ||
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