| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Please find attached herewith outcome of Board Meeting dated January 29, 2026. (As Per BSE Announcement Dated On : 29.01.2026) Please find attached herewith intimation for amendment in Memorandum of Association of the Company pursuant to shifting Registered office of the Company. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Walchandnagar 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 and taking on record amongst other business the Un-Audited financial results of the Company for the quarter and half year ended on September 30 2025. Please find attached herewith outcome of Board Meeting dated November 13, 2025. Please find attached herewith Un-Audited Financial Results and segment wise financial result of the company for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve and taking on record amongst other business the Un-Audited financial results of the Company for the quarter ended on June 30 2025. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Walchandnagar Industries Ltdhas 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 and take on record amongst other business the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31 2025. Please find attached herewith Outcome of the Board Meeting dated 22.05.2025 of the Company. Please find attached herewith Meeting Updates for the Board Meeting held on today i.e. May 22, 2025. (As Per BSE Announcement Dated on: 22/05/2025) | ||
The transaction was approved by the Board of Directors of Walchandnagar Industries at a meeting held on March 4, 2025, as stated in a regulatory filing.
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