| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting Please find attached outcome of Board Meeting held for approval of unaudited financials for Q3 ended 31st December, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Please find the attached Intimation. Please find the attacehd Outcome of Board Meeting (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Please find the attached Intimation of Board meeting. Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve 1. Adoption of Memorandum of Association of the company as per the provisions of Companies Act 2013. 2. Adoption of Articles of Association of the company as per the provisions of Companies Act 2013. 3. The proposal for Reduction of Share Capital of the Company in accordance with the provisions of Section 66 of the Companies Act 2013 and subject to such approvals as may be required including from the shareholders and the Honble National Company Law Tribunal (NCLT). 4. To consider any other business with the permission of chair. Please find the attached outcome of Board Meeting (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Preferential Issue of shares & Right Issue of Equity Shares & A.G.M. Right Issue of Equity Shares(Cancelled) Please find the attached outcome of Board Meeting (As Per BSE Bulletin Dated on:05.09.2025) Please find the attached outcome of Board Meeting Please find the attached Outcome of Board Meeting (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 25 Jul 2025 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for QE June 30 1025 Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Audited Financial Results (Standalone) for the fourth quarter and year ended 31st March 2025. Please find attached, outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
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