| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2025 Outcome of Board Meeting - Unaudited financial results for the quarter and nine months ended 31.12.2025 Outcome of Board Meeting (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 25 Oct 2025 |
| Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the Quarter and six months ended 30.9.2025 Unaudited Financial results (Standalone and Consolidated) for the Qtr and 6 months ended 30.9.2025 approved by the Board at its meeting held today (5.11.2025) is enclosed. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the Quarter ended 30th June 2025 Unaudited financial results (Standalone and Consolidated) for the Quarter ended 30.6.2025. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Ramco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.3.2025 and to recommend dividend if any Outcome of Board Meeting Audited financial results (standalone and consolidated) for the year ended 31.3.2025. (As Per BSE Announcement Dated on :23.05.2025) | ||
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