| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 14 May 2026 |
| Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares if any for Financial Year ended on 31.03.2026 Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares, if any, for Financial Year ended on 31.03.2026 (As Per BSE Announcement Dated on : 14.05.2026) Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026 and Outcome of Board Meeting (As per BSE Announcement dated on: 23.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months period ended on 31.12.2025. Submission of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months period ended December 31, 2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| 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) | ||
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