| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 28 Jul 2026 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2026 and declaration of interim dividend including fixing of record date Outcome of the Board Meeting (As per BSE Announcement dated on: 04.08.2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Quarterly Results & Audited Results Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026 Approval of standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026 (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve (i) the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025; and (ii) the declaration of the second interim dividend for FY 2025-26 and fixation of the record date for the same Approval of (i) Unaudited Financial Results; (ii)Declaration of 2nd Interim dividend for FY 2025-26 and fixation of record date (As Per BSE Announcement Dated on : 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Uniparts India 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 unaudited financial results for the quarter and half year ended September 30 2025 The Board has interalia approved unaudited financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve declaration of Special Interim Dividend Outcome of Board Meeting - Declaration of Special Interim Dividend (As Per BSE Announcement Dated on: 13/10/2025) | ||
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