| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 24 Apr 2026 |
| Audited Results Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2026 (As per BSE Announcement dated on: 24.04.2026) Appointment of Ms. Dipti Modi, as the Company Secretary and Compliance Officer of the Company. (As Per BSE Annoncement Dated on:30.04.2026) | ||
| Board Meeting | 23 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended Dec 31, 2025. Outcome of the board meeting is attached. (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended Sept 30 2025. Outcome of the Board meeting (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2025. Outcome of the Board Meeting is attached Unaudited Financial Results for the quarter ended June 30, 2025 is attached. (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve early redemption of unlisted 12% Non-cumulative Redeemable Preference Shares of the Company. Outcome of the Board meeting is attached. (As per BSE Announcement Dated on 16/05/2025) | ||
The value of the contract is estimated at ₹231.77 crore (ex-GST).
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