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UPL Ltd Board Meeting

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May 22, 2026|05:30:00 AM

UPL CORPORATE ACTIONS

23/05/2025calendar-icon
23/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 May 20264 May 2026
Final Dividend & Audited Results UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve audited Financial Results for the year ended March 31, 2026. Board Meeting Outcome for Audited Consolidated And Standalone Financial Results For The Year Ended March 31,2026, And Recommendation Of Dividend (As Per BSE Announcement Dated on: 11/05/2026)
Board Meeting20 Feb 202620 Feb 2026
Please find enclosed letter dated February 20, 2026
Board Meeting2 Feb 202627 Jan 2026
UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve unaudited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Reports to be issued by the Statutory Auditors of the Company. Please find enclosed letter dated February 2, 2026 (As per BSE Announcement dated on: 02.02.2026)
Board Meeting6 Nov 202529 Oct 2025
UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Reports to be issued by the Statutory Auditors of the Company. Please find enclosed letter dated November 6, 2025 (As per BSE Announcement dated on: 06.11.2025)
Board Meeting1 Aug 202524 Jul 2025
UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve please find attached letter dated 24th July 2025 UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025. Please disregard our earlier communication regarding the Board Meeting date as 28th July 2025, which was inadvertently filed with the stock exchanges today Please find enclosed letter dated August 1, 2025. Please find enclosed letter dated August 1, 2025. Please find enclosed letter dated August 1, 2025. (As Per BSE Announcement Dated on :01.08.2025)

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