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Quality Power Electrical Equipments Ltd Board Meeting

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1,249.3
(-2.25%)
Aug 14, 2026|09:28:19 PM

CORPORATE ACTIONS

15/08/2025calendar-icon
15/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting9 Aug 20265 Aug 2026
Quarterly Results & Interim Dividend Declaration of Interim Dividend The Board approved the payment of an interim dividend of Rs. 0.25 (Rupees Twenty Five Paise only) per equity share of face value Rs. 10 each, fully paid up, representing 2.5% of the face value, for the financial year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the record date for the purpose of determining the entitlement of members to receive the said interim dividend for the financial year 2026-27 has been fixed as Friday, August 14, 2026. The interim dividend will be paid within the timelines prescribed under the Companies Act, 2013. (As Per BSE Announcement Dated on 09.08.2026)
Board Meeting30 Jun 202630 Jun 2026
Outcome of Board Meeting held on 30th June 2026
Board Meeting13 May 20262 May 2026
Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company along with the Audit Reports for the quarter and year ended March 31 2026; 2. To consider the recommendation of the dividend if any on equity shares of the Company to the shareholders for the financial year ended 31st March 2026 Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Further to our earlier letter dated 2nd May, 2026, we would like to inform you that an additional agenda item will also be placed in the Meeting of the Board of Directors of the Company to be held on Wednesday, 13th May, 2026, to, inter-alia, consider and approve, 1. To consider and approve an enabling resolution for raising funds, in one or more tranches, through permissible modes, subject to applicable laws. (As per BSE Announcement dated on: 08.05.2026) Outcome of the Board Meeting held on 13th May 2026 (As per BSE Announcement dated on: 13.05.2026)
Board Meeting4 Feb 202628 Jan 2026
Quarterly Results Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2025 With reference to the captioned subject, please be informed that the Board of Directors of the Company, at its meeting held today i.e. 4th February 2026 (As Per BSE Announcement Dated On : 04.02.2026)
Board Meeting12 Nov 20257 Nov 2025
Quality Power Electrical Equipments Ltdhas 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 Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2025 Outcome of Board Meeting held on 12th November 2025 (As Per BSE Announcement Dated on: 12/11/2025)

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