| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 27 Jan 2026 |
| Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-Months ended on 31-12-2025. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine- Months ended 31st December, 2025. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 2 Nov 2025 |
| Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30.09.2025. Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter and Half-Year ended 30th September, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Universal Cables 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 To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025. Issuance of Corporate Guarantee by the Company. (As Per BSE Announcement Dated on: 08/08/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial Results of the Company for the year ended March 31 2025 and to consider the recommendation of dividend if any on equity shares of the Company for the financial year 2024-2025. Board Meeting Outcome for Outcome of the Board Meeting (As Per BSE Announcement Dated on :22.05.2025) | ||
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