| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2026 | 20 Jul 2026 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting Please find the attached Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (As per BSE Announcement dated on: 31.07.2026) | ||
| Board Meeting | 15 May 2026 | 7 May 2026 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2026. PFA board meeting outcome (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Zuari Agro Chemicals 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 A meeting of the Board of Directors of the Company is scheduled on Wednesday 4th February 2026 to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025. PFA Unaudited Financial Results for the quarter and nine months ended 31-12-2025. (As per BSE announcement dated on : 04.02.2026) | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| We hereby inform you that the Board of Directors at its meeting held today, i.e. 4th December, 2025, inter alia, has considered and approved the payment of remuneration to Mr. Nitin M. Kantak, Executive Director in the category of Whole Time Director of the Company, for his services during the remaining tenure of his appointment from 10th January, 2026 to 2nd September, 2026, subject to the approval of the shareholders by Postal Ballot. | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Zuari Agro Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. PFA Outcome of the Board meeting held on 07-11-2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
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