| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 22 Apr 2026 |
| Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026 And To Consider The Proposal For Recommendation Of Dividend, If Any, For The Financial Year 2025-26, Subject To Necessary Statutory/Regulatory Approvals. The Board of Directors of Prataap Snacks Limited at its meeting held today i.e. April 27, 2026, inter-alia, has considered and approved the following: Recommended a final dividend of Rs. 0.50 per share (i.e. 10 %) on equity shares of face value of Rs. 5.00 each of the Company for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) and other requisite approvals, if any. The dividend will be paid/dispatched within the prescribed time, post approval of the Shareholders. Record Date for same will be intimated separately to the Stock Exchanges in due course (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e. February 6, 2026, inter-alia, has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. 2. Setting up of a new manufacturing plant in the vicinity of Indore. 3. Allotment of 2,617 (Two Thousand Six Hundred and Seventeen) equity shares of face value of Rs. 5/- each to eligible employees of the Company pursuant to exercise of Employee Stock Appreciation Rights under Prataap Employees Stock Appreciation Rights Plan, 2018 (ESARP 2018). 4. Grant of 10,245 (Ten Thousand Two Hundred and Forty-Five) Employee Stock Appreciation Rights (ESARs) to eligible employees of the Company under ESARP 2018. The Board Meeting commenced at 4:30 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 17 Jan 2026 | 10 Jan 2026 |
| Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 The Board Meeting to be held on 17/01/2026 Stands Cancelled. (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited at its meeting held today i.e. November 4, 2025 inter-alia has considered and approved the unaudited financial Results of the Company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Quarterly Results Prataap Snacks 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 Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors of Prataap Snacks Limited (the Company) will be held on Friday, July 25, 2025, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Further, we would like to inform that as per the Company Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons that the Trading Window would remain closed from July 1, 2025, till the expiry of 48 hours from the date of publication of the said Unaudited Financial Results of the Company. (As Per BSE Announcement dated on 17.07.2025) Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e. July 25, 2025, inter-alia, has approved the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. 2. Approved the allotment of 26,587 (Twenty six thousand five hundred and eighty seven) equity shares of face value of Rs. 5/- (Rupees Five only) each to the eligible employees of the Company under Prataap Employees Stock Appreciation Rights Plan 2018 (ESARP 2018 / Plan) Pursuant to Regulation 33 of the SEBI Listing Regulations, the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report with unmodified opinion on the said Financial Results issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 5:00 p.m. and concluded at 6:30 p.m (As per BSE Announcement Dated on 25/07/2025) | ||
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