| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2026 | 23 Oct 2026 |
| Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 inter alia to consider and approve Please find enclosed intimation of Board meeting scheduled to be held on October 28 2026 for consideration and approval of un-audited standalone and consolidated financial statements for the quarter and HYE September 30 2026. Please find attached the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026 as reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on October 28, 2026. (As per BSE Announcement dated on: 28.10.2026) | ||
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Please find attached the outcome of board meeting held for (i) Infusion of funds in the wholly owned subsidiary; and (ii) Approval for Infusion of funds by the wholly owned subsidiary in a promoter group company, constituting a related party transaction, subject to members approval | ||
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Please find attached herewith outcome of the Board meeting held on September 01, 2026, with respect to acquisition of 100% equity stake in Vishwakarma Realty Private Limited | ||
| Board Meeting | 25 Aug 2026 | 25 Aug 2026 |
| Dear Sir, Please find attached outcome of Board Meeting held on August 25, 2026. Please take note of the same. | ||
| Board Meeting | 4 Aug 2026 | 29 Jul 2026 |
| Quarterly Results Please find attached herewith the unaudited financial results as approved by the Board of Directors in their meeting held on August 04, 2026 (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 22 2026 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2026. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Wednesday April 01 2026 up to Sunday May 24 2026 (both days inclusive). PFA Outcome of Board Meeting where the following were approved : 1. Audited Financial Results alongwith Assets and Liabilities Statement and Statement of Cash Flow for the year March 31, 2026. 2. Independent Auditors Report for the AFR for the quarter and year ended March 31, 2026 3. Declaration on Auditors Report with Unmodified Opinion Thanks (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Welspun Investments And Commercials Ltdhas 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 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 04 2026 inter alia to consider and approve the Unaudited Financial Statements of the Company for the quarter and nine months ended December 31 2025. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Thursday January 01 2026 up to Friday February 06 2026 (both days inclusive). Please find attached herewith the unaudited financial results with Limited Review Report of Welspun Investments and Commercials Limited for the quarter and nine months ended December 31, 2025 approved in the meeting of Board of Directors of the Company held on February 04, 2026. (As Per BSE Announcement Dated on: 04/02/2026) | ||
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