| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026, to consider, approve and take on record, amongst other businesses, the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31, 2026. This is further to inform you that in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from April 01, 2026 and will end on May 22, 2026. This is for your information and record. We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 20, 2026, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2026 (Copy of the same is enclosed). 2. Auditors Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by the Statutory Auditors, M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants (Copy of the same is enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants have issued report with Un- Modified opinion in respect of Audited Financial Results for the Quarter and year ended on March 31, 2026. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Board Of Directors in their meeting held on May 20, 2026 approved the Audited Financial Results for the Quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on:20.05.2026) | ||
| 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 | ||
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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