| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 30 Jan 2026 |
| Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter And Nine Months Ended December 31 2025. Unaudited Result for the quarter and nine months ended December 31, 2025 Outcome of Board Meeting dated 09.02.2026. Audit Committee and Board Meeting Commenced at 2.30 PM and concluded at 4.00 PM (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter and half year ended September 30 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended June 30 2025. Pursuant to Regulation 33 enclosed herewith Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Permanent Magnets Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/05/2025) | ||
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