| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 24 Jan 2026 |
| Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter ended 31 December 2025. Audited Results for quarter ended 31 December 2025 approved by the Board of Directors in their meeting held on 9 February, 2026. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 24 Oct 2025 |
| Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Friday 7th November 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 Audited Financial Results for the quarter and half year ended 30.09.2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Venkys (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 Board Meeting of Venkys (India) Limited is scheduled on 8 August 2025 inter alia to approved audited financial results for the quarter ended 30 June 2025. Audited Financial Results for quarter ended 30 June 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 12 May 2025 | 25 Apr 2025 |
| Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve To Approve Audited Financial Results for the Quarter and Year ended 31st March 2025 and to consider recommendation of dividend on Equity Shares. Financial Results for year ended 31.03.2025 and dividend recommended. (As Per BSE Announcement Dated on:12.05.2025) | ||
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