| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 31 Jan 2026 |
| Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025. 2. The Limited Review Report of the Auditors in respect of the quarter and nine months ended 31st December 2025. Further in accordance to our letter dated 30th December 2025 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th November, 2025 at the registered office of the Company, to consider, interalia, among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025. 2. The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September, 2025. Further, in accordance to our letter dated 30th September, 2025, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Outcome of Board Meeting As Enclosed | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June 2025. Further in accordance to our letter dated 27th June 2025 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Weizmann Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 27th May 2025 Outcome of Board Meeting Recommended Dividend @ 5% i.e Re. 0.50/- per Equity Share of Rs. 10/- each (As Per BSE Announcement dated on 27.05.2025) | ||
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