| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Under Regulation 29 of the SEBI (LODR) Regulations 2015, this is hereby informed you that the Meeting of Board of Directors of the Company scheduled to be held on 12th February 2026 (As Per BSE Announcement Dated On : 04.02.2026) Audited result for quarter ended 31/12/2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve result for 30.09.2025 audited result for 30.09.2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 24 Sep 2025 |
| Inter alia, to consider and approve appointment and resignation of director | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve to consider first quarter result RESULT FOR FIRST QUARTER ENDED 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 10 May 2025 |
| Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve board meeting for audited results AUDITED RESULT FOR YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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