| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 12 May 2026 |
| UTL Industries 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 Dear Sir/Maam, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Monday, 25th May, 2026 approving the Audited standalone results for the quarter and period ended 31st March, 2026 and other Business at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. Dear Sir/ Maam, Board of Directors of the Company at their meeting held on 25/05/2026 subject to approval of the members in forthcoming AGM has appointed M/s V. J. Amin & Co. Charted Accountants having FRN: 100335W as the Statutory Auditor of the Company for the First term of Five consecutive years from the conclusion of ensuring37th AGM till 42nd AGM of the Company to be held in year 2031. Kindly take note of the same. Thank you. Dear Sir/ maam, Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of the Board Meeting held 03 25.05.2026 for considering Audited Financial for the quarter and period ended 31.03.2026 along with statement of assets & Liabilities, Segment Report and Cash flow statement as on 31.06.2026 Independent Auditors Report thereon. Kindly take note of the Same. Thank you. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 29 Jan 2026 |
| UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Saturday 07th February 2026 approving the Unaudited standalone results for the quarter and period ended 31st December 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Thank you Dear Sir/Madam, In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we have enclosed herewith Unaudited Financial Results for the quarter and period ended 31st December, 2025 together with segment report of the Company as on 31st December,2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Saturday, 07th February, 2026 along with the Limited Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 05:30 P.M. You are requested to take note of the same. Dear Sir/ Maam, Please find attached herewith the Unaudited Financial Results for the quarter and period ended on 31.12.2025 along with Segment Report and Limited Review Report by Statutory Auditor thereon. Thank you. (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| UTL Industries 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 Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Wednesday 12th November 2025 approving the Unaudited standalone results for the quarter and period ended 30th September 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Thank You Dear Sir/Madam, In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we have enclosed herewith Unaudited Financial Results for the quarter and period ended 30th September, 2025 , Statement of Asset & Liability, Cashflow Statement and segment report of Company as on 30th September, 2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Wednesday, 12th November, 2025 along with the Independent Auditor Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 03.00 P.M and concluded at 04:00 P.M. You are requested to take note of the same. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Dear Sir, Please find attached intimation under regulation 30 regarding change in management. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Thursday 14th August 2025 approving the Unaudited standalone results for the quarter and period ended 30th June 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. Thank you Dear Sir/Madam, In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we have enclosed herewith Unaudited Financial Results for the quarter and period ended 30th June, 2025 and segment report of Company as on 30th June, 2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 14th August, 2025 along with the Independent Auditor Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 04.30 P.M and concluded at 05:00 P.M. You are requested to take note of the same. Thanking you (As Per BSE Announcement Dated on: 14.08.2025) | ||
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