| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Apr 2026 | 3 Apr 2026 |
| Appointment of Mr. Tota Purushottam as President (Gypsum Boards - Operations) designated as Senior Management Personnel. | ||
| Board Meeting | 9 Feb 2026 | 29 Jan 2026 |
| Visaka Industries 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 (Standalone and Consolidated) for the third quarter and nine months ended on December 31 2025 Financial Results for the Third Quarter and Nine Months Ended December 31, 2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Audited Financial Results of the company (Standalone and Consolidated) for the Second quarter and Half year ended September 30, 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 23 Jul 2025 |
| Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the audited financial results of the Company (both standalone & consolidated) for the first quarter ended June 30 2025. Outcome of the Board Meeting - Audited Financial Results of the Company for the first quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Visaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audit Financial Results and Dividend (if any) Outcome of Board Meeting (As Per BSE Announcement Dated on: 21.05.2025) | ||
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