| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Vidya Wires Limited has informed the BSE regarding Board meeting-Intimation for un-audited Financial Results, on Standalone as well as on Consolidated basis, for first quarter and three months period ended June 30, 2026 and Final Dividend for the Financial Year 31.03.2026 The Board of Directors, at its Meeting held today, considered the matter of declaration of dividend for the financial year 2025-2026 and, after due deliberation, decided not to recommend any Final Dividend on the equity shares of the Company (21,26,92,307 equity shares of 1/- each, fully paid-up) for the financial year 2025-2026. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 12 May 2026 | 7 May 2026 |
| Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Intimation attached Submitting the audited results as per captioned subject. (As Per BSE Annoncement Dated on:12.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025 and other business agenda items Outcome of the Board Meeting held on 05th February, 2026 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 22 Dec 2025 | 17 Dec 2025 |
| Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve Prior Intimatin for Baord Meeting scheduled to be held on 22.12.2025 Outcome of the Board Meeting (As per BSE Announcement dated on: 22.12.2025) Submission of Financials for the Quarter and Half Year ended as at 30th September, 2025 (As per BSE Announcement dated on: 24.12.2025) | ||
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