| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Final Dividend & Audited Results | ||
| 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) | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 04 2025 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2025. The Board of Directors of the Company at their meeting held today i.e. 04.08.2025, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2025. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2025 (Financial Results); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on: 04/08/2025) | ||
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