| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| Audited Results Outcome of Board Meeting for Audited (Consolidated and Standalone) financial results for the Quarter and Financial Year ended 31st March 2026. (As Per BSE Announcement Dated On : 12.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Intimation under Reg 30 of SEBI (LODR) for the Proposed Incorporation of the subsidiary. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Platinum Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results For Quarter and Half Year Ended On September 30 2025. Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for quarter and half year ended 30 september 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting for the meeting held on 06th September, 2025 for the appointment of Chief Financial Officer. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Platinum Industries 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 Unaudited (Standalone and Consolidated) Financial Results For Quarter Ended On June 30 2025. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved Unaudited Financial results standalone and Consolidated for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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