| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 20 Apr 2026 |
| Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Audited Financials for FY 2025-26. With reference to our earlier intimation dated April 20, 2026, we wish to inform you that the meeting of the Board of Directors of the Company has been re-scheduled and will now be held on Thursday, May 14, 2026, inter alia, to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Reports of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. This intimation is being given in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. With reference to our earlier intimation dated April 20, 2026, we wish to inform you that the meeting of the Board of Directors of the Company has been re-scheduled and will now be held on Thursday, May 14, 2026, inter alia, to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Reports of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. This intimation is being given in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 05.05.2026) Approval of Audited Financial Results for the Quarter and Year ended 31st March, 2026. (As Per BSE Announcement Dated on: 14/05/2026) | ||
| Board Meeting | 4 Apr 2026 | 30 Mar 2026 |
| To consider scheme of amalgamation Meghmani Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on April 04, 2026 approving the scheme of amalgamation of Kilburn Chemicals Limited and Meghmani Crop Nutrition Limited being wholly owned subsidiaries with Meghmani Organics Limited. (As Per NSE Announcement Dated on : 04.04.2026) | ||
| Board Meeting | 31 Jan 2026 | 19 Jan 2026 |
| Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Third quarter ended on 31st December, 2025 Submission of Financial Results for the quarter and nine months ended on 31st December, 2025 along with Limited review report. (As Per BSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Meghmani Organics 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 for the quarter ended on 30.09.2025 Financial Result for the quarter and half year ended on 30.09.2025 Outcome of Board Meeting held on 08.11.2025 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Meghmani Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve financial results for the quarter ended on 30 June 2025 Financial results for the quarter ended on 30 June 2025 Financial results for the quarter ended on 30 June 2025 (As Per BSE Announcement Dated on :30.07.2025) | ||
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