| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve unaudited financial results and declare interim dividend Approval of unaudited financial results and declaration of interim dividend. Declaration of second interim dividend for FY 2025-26 of Rs. 8.25 per equity share of face value of Rs. 10 each i.e., 82.50% on the Equity Share Capital of the Company and fixed August 14, 2025, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. (As Per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31 2025 Approval of Audited Financial Results (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve (i) standalone and consolidated unaudited financial results and (ii) declaration of second interim dividend for FY 2024-25 and to fix record date for the same Approval of Unaudited Financial Results, Declaration of 2nd Interim Dividend and fixation of Record Date (As per BSE Announcement Dated on 06/02/2025) | ||
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