| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 21 Apr 2026 |
| Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve (1) Audited Quarterly Financial results of the Company for the 4th Quarter i.e. January-March 2026 and Financial Year ended March 31 2026 AND (2) To Consider recommendation of dividend on equity shares for the financial year 2025-2026 ended on March 31 2026. Approved Audited Financial Results for January-March 2026(Q4) and Financial Year ended 31.03.2026, Recommendation of Dividend for F.Y. 2025-2026 and Re-appointment of Mr. Vipul H. Pathak as Whole Time Director and CFO for a period of 3 years. (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 21 Jan 2026 |
| Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve and take on record Un-audited Quarterly Financial results of the Company for October-December 2025 quarter and nine months ended on December 31 2025. Submission of Integrated filing (Financial) Un-audited Financial Results (Standalone and Consolidated) for October-December 2025 quarter (Q3) and nine months ended on December 31, 2025 . (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 18 Oct 2025 |
| Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited quarterly financial results of the Company for July-September 2025 quarter and half year ended on September 30 2025. Un-audited Financial Results (Standalone and Consolidated) for July-September 2025 quarter (Q2) and half year ended on September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 24 Jul 2025 |
| Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Quarterly Financial Results of the Company for April-June 2025 quarter ended on June 30 2025. Un-audited Financial Results (Standalone and Consolidated) for April-June 2025 quarter (Q1) ended on June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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