| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 30 Apr 2026 |
| Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve (1) the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026. (2) recommend Final Dividend for the financial year ended 31st March 2026. Board of Directors of the Company at its meeting held today i.e. 08th May 2026, inter alia considered and approved the Audited Standalone Financial Results along with the Auditors Reports issued by Statutory Auditors for the quarter and year ended 31st March 2026 and Recommendation of dividend @75% i.e. Rs. 0.75/- per equity share of face value of Rs. 1/- each for the Financial Year 2025-26 subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 08/05/2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Please find enclosed. Appointment of Statutory Auditors | ||
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter And Nine Months ended December 31 2025 and Declaration of Interim Dividend for the Financial Year 2025-26 If any. The Board approved Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended December 31, 2025 2. The Board of Directors has also declared an Interim Dividend of Rs. 0.75 Share of Re. 1/- each i.e. @ 75% on the Equity Share Capital of the Company. (As Per BSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 8 Oct 2025 |
| Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30 2025. Please find enclosed Outcome of the Board Meeting for the quarter and half year ended September 30, 2025. Please find enclosed Un-Audited Financial Results for the quarter and half-year ended September 30, 2025 (As Per BSE Announcement Dated on 17.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 15 Jul 2025 |
| Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended June 2025. Please find enclosed Outcome of the Board Meeting for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 25.07.2025) | ||
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