| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 6 May 2026 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Audited Financial Results for the Financial Year 2025-2026 and recommendation of Final Dividend. Outcome of Board Meeting. (As Per BSE Announcement Dated on 14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaduited Financial Results for the quarter and nine months ended 31-12-2025. Board has approved the unaudited financials for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Result for the quarter and half year ended September 30 2025. Board of Directors of the Company, at its meeting held today i.e. November 06, 2025, has, inter alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results, alongwith the Limited review report by the Statutory Auditors for the second quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| Nilkamal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the First Quarter Ended June 30 2025. The Board approved the appointment of Mr. Gautam Chakravarti as an Additional Independent Director (As Per BSE Announcement Dated on :29.07.2025) | ||
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