| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Final Dividend & Employees Stock Option Plan & Audited Results Studds Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026; Recommendation of final dividend, if any, to the equity shareholders for the Financial Year 2025-26; and Recommendation of the Studds Accessories Limited Employee Stock Option Scheme 2026. Outcome of the Board Meeting held on interalia to approve : 1. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. 2. Recommendation of Dividend of INR 3 per equity share of face value of INR 5 each for FY 2025-26. 3. the formulation, adoption and implementation of Studds Accessories Limited Employee Stock Option Scheme 2026 4. Stepping down of Mr. Manish Mehta from the position of Chief Financial Officer and Key Managerial Personnel of the Company and designated as Vice President,Taxation and Compliance in the category of Senior Management of the Company, effective from July 1, 2026. 5. Appointment of Mr. Bharat Goyal as Chief Financial Officer and Key Managerial Personnel of the Company, effective from July 1, 2026. 6. Appointment of Deloitte Haskins & Sells LLP, as Internal Auditors of the Company for the Financial Year 2027. (As per BSE Announcement dated on: 23.05.2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| The Board of Directors of the Company, at its meeting held today, i.e., Wednesday, April 22, 2026, has, inter alia, approved incorporation of the Wholly Owned Subsidiary in Italy, Europe, in place of Spain, Europe. | ||
| Board Meeting | 31 Jan 2026 | 24 Jan 2026 |
| Studds Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025 Please find attached unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 26 Nov 2025 | 19 Nov 2025 |
| Studds Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2025. To consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025 To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:26.11.2025) | ||
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