| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 30 Apr 2025 |
| Quarterly Results & Audited Results Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended on 31st March, 2025 along with Report of the Statutory Auditors thereon and any other business with the permission of the Chair Outcome of the Board Meeting held on May 10, 2025 AUDITED FINANCIAL RESULTS OF FY 2025. Appointment of M/s. Mukesh M. Shah & Co. (FRN:106625W), Chartered Accountants, Ahmedabad for a period of 5 years on expiry of tenure of 5 years of the existing Statutory Auditors. (As Per BSE Announcement Dated on 10.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 28 Jan 2025 |
| Meghmani Organics Ltdhas 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 third quarter FY2025 financial results of the Company Outcome of the Board Meeting held on February 08, 2025 and submission of Financial results and Integrated Filing (Financial) - for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 26 Oct 2024 | 9 Oct 2024 |
| Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Meghmani Organics Limited informs that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 inter alia to consider approve and take on record un-audited Financial Results for the quarter ended 30th September 2024 Outcome of Board Results (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 27 Jul 2024 | 17 Jul 2024 |
| Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter ended on 30.06.2024 Financial Results for the Quarter ended on 30.06.2024. Outcome of the Board Meeting held on July 27, 2024 and submission of unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2024 (As Per BSE Announcement dated on 27.07.2024) | ||
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