| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Board Meeting to consider unaudited financial results for the third quarter and nine months period ended 31/12/2025. Unaudited financial results for the quarter and nine months period ended 31 December 2025. (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Voith Paper Fabrics India Ltd-has 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 1. The unaudited financial results for the period ended 30/09/2025; and 2. Other routine business items. Unaudited financial results for the quarter and six months period ended 30-09-2025, as approved by the Board of Directors, together with the Limited Review Report of the Statutory Auditors. Please take note of the disclosure being made pertaining to the appointment/cessation of the Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 26 Jul 2025 |
| Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Board Meeting scheduled to be held on Wednesday 6th August 2025 to consider the unaudited financial results for the quarter ended 30/06/2025. Unaudited Financial Results for the Quarter ended June 2025, as reviewed by the Audit Committee and approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 06/08/2025) | ||
| Board Meeting | 22 May 2025 | 9 May 2025 |
| Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results recommendation of dividend etc. and other routine business items. Outcome of Board Meeting held today, besides financials and dividend for the period/year ended 31/03/2025 - which has been submitted separately. (As Per BSE Announcement Dated on :22.05.2025) | ||
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