| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 28 Jul 2026 |
| Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday August 03 2026 to inter alia Consider the Un-Audited Financial Results for the quarter ended June 30 2026 As enclosed. (As per BSE Announcement dated on: 03.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Final Dividend & Audited Results Munjal Showa Limited has submitted to the Exchange, the Audited financial results for the period ended March 31, 2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Intimation regarding holding of the Board Meeting to take on record the Un-Audited Financial Results for the quarter ended December 31, 2025. Outcome of Board Meeting held today i.e. February 07, 2026 (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Enclosed Intimation regarding holding of the Board Meeting to take on record the Un-Audited Financial Results for the quarter ended September 30 2025. As enclosed. (As Per BSE Announcement Dated on:14.11.2025) | ||
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