| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Tribhovandas Bhimji Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026 and recommendation of Dividend by the Board of Directors of the Company if any. The Board of Directors at their meeting held today i.e., on May 27, 2026 have approved the Audited Standalone and Consolidated Financial Results of the Company and have recommended Dividend for the period ended March 31, 2026. (As per BSE Announcement dated on: 27.05.2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Tribhovandas Bhimji Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve To consider and approve the financial results for the quarter ended December 31 2025. Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 20/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Tribhovandas Bhimji Zaveri 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 Intimation of Board Meeting for considering the unaudited financial results for the quarter and half year ended September 30 2025. Declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter / half year ended September 30, 2025. Outcome of Board Meeting - Appointment of Head, Advertising and Marketing. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Tribhovandas Bhimji Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025 Unaudited Standalone & Consolidated Financial Results for June 25 Quarter with Limited review report. (As Per BSE Announcement Dated on :06.08.2025) | ||
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