| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Shri Krishna Devcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the financial results for the quarter ended on 31/12/2025, alongwith other routine businesses. Submission of financial results for the quarter and nine months ended on 31/12/2025. (As per BSE Announcement dated on :14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shri Krishna Devcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on 30/09/2025 alongwith other routine businesses. Submissio of financial results for the quarter and half year ended on 30/09/2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Pursuant to Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on today, the board has inter alia, considered and approved the enclosed matters, along with other routine businesses | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Shri Krishna Devcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 30/06/2025 alongwith other routine businesses Submission of the financial results for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Board meeting outcome and submission of financial results for the quarter and year ended on 31/03/2025 (As per BSE Announcement Dated on 29/05/2025) Submission of of financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on 20/03/2025, the board has inter alia approved the draft notice of Postal Ballot. | ||
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