| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 4 May 2026 |
| Parmeshwar Metal 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 i. the Audited Financial Results for the Half Year and Year ended March 31 2026. ii. recommend a final dividend on equity shares for the financial year ended March 31 2026 subject to approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Meeting of Board of Directors held on May 08, 2026. (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Parmeshwar Metal 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 the un-audited Financial Results for the Half Year ended September 30 2025. Outcome of Meeting of the Board of Directors of the Company held on November 14, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Appointment of M/s. Shah & Shah, Chartered Accountants, as Statutory Auditor of Company upon completion of term of existing Statutory Auditors- The appointment is based on recommendation of Audit Committee and subject to approval of Members at the ensuing Annual General Meeting. | ||
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