| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 23 Feb 2026 |
| Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve the Audited Financial Results for the Financial Year ended December 31 2025 and recommend dividend on equity shares of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., February 26, 2026, has, inter-alia, approved the following: 1. Approved the Statement of Audited Financial Results of the Company for the Financial Year ended on December 31, 2025. 2. Recommended a dividend Rs.1.50 per equity share of Re. 1/- each. Approved Statement of Audited Financial Results of the Company for the Financial Year ended on December 31, 2025 (As Per BSE Announcement Dated on 26.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited financial results of the company for the third quarter and nine month ended on September 30 2025. Vesuvius India Limited has informed about the Unaudited Financial Results of the Company for the Third Quarter ended September 30, 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of the Board Meeting held on September 23, 2025 for Change of Directorate | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| Vesuvius India 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 of the Company for the Second Quarter and Half Year ended on June 30 2025. Outcome of the Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 8 May 2025 | 25 Apr 2025 |
| Vesuvius India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on March 31 2025. Financial results of the Company for the Quarter ended March 31, 2025, approved by the Board of Directors of the Company at its Meeting held on May 8, 2025 (As Per BSE Announcement Dated on :08.05.2025) | ||
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