| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2026 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. Audited Financial Results for the quarter and financial year ended March 31, 2026. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of board meeting held on May 28, 2026 (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2025 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting for consideration and approval of the Unaudited Financial Results of the Company together with Limited Review Report for the quarter ended on December 31, 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting for Consideration & approval of financial results for the Quarter & Half Year ended September 30, 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF UNAUDITED FINANCIAL RESULT. Unaudited Fin result of the company for quarter ended 30 June 2025 Board Meeting Outcome Of The Meeting Held On August 12, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
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