| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2026. 2. Dividend on the Equity Shares for the financial year 2025-26 if any. Attached herewith the Outcome of Board Meeting held on 29th May, 2026. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Rico Auto Industries 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 the Unaudited Financial Results for the quarter and half year ended 30th September 2025. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2025 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. Shri Rakesh Kumar Sharma would ceased to be Chief Financial Officer (KMP) of the Company w.e.f. close of working hours of 12th November, 2025 due to superannuation. 4. Shri Naveen Sorot, who is currently working in our Company as Vice President (Finance) has been appointed as Chief Financial Officer (KMP) w.e.f. 13th November, 2025. The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure-A. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Rico Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2025. Attached herewith the Outcome of Board Meeting held on 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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