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Privi Speciality Chemicals Ltd Board Meeting

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₹3,365.2
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Nov 6, 2026|03:57:07 PM

Privi Speci. CORPORATE ACTIONS

09/11/2025calendar-icon
09/11/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Oct 202619 Oct 2026
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday October 29 2026. Outcome of Board Meeting - Financial Results for quarter and half year ended September 30, 2026 (As per BSE Announcement dated on: 29.10.2026)
Board Meeting30 Jul 202622 Jul 2026
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve Intimation of Board meeting to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 302026. Outcome of the Board Meeting held today i.e Thursday July 30,2026 for approval of unaudited standalone and consolidated Financial Results of the Company for quarter ended June 30,2026. (As Per BSE Announcement Dated on:30.07.2026)
Board Meeting11 May 20262 May 2026
Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on May 112026. To consider declaration of Final Dividend on Equity Shares of the Company. Outcome of Board Meeting held today i.e. Monday, May 11, 2026 (As Per BSE Announcement Dated on 11.05.2026)
Board Meeting9 Feb 202629 Jan 2026
Privi Speciality Chemicals Ltdhas 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 Intimation of Board Meeting to be held on Monday February 092026 to consider and approve the un-audited standalone and consolidated financials results. Outcome of Board Meeting held on February 09, 2026 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 09.02.2026)
Board Meeting19 Dec 202519 Dec 2025
Outcome of Board Meeting held on December 19,2025 to consider and approve scheme of amalgamation.
Board Meeting15 Nov 202515 Nov 2025
Outcome of the Board Meeting held on November 15,2025 for withdrawal of the application under regulation 37 of SEBI (LODR) Regulations, 2015 for obtaining NOC from Stock Exchanges in respect of proposed Scheme of Amalgamation.

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