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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| AWL Agri Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2025. Outcome of Board Meeting of AWL Agri Business Limited (formerly known as Adani Wilmar Limited- the Company) held on 28th April 2025 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 28/04/2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter ended on December 31, 2024 Outcome of Board Meeting on the Unaudited Financial Results for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 24 Oct 2024 | 15 Oct 2024 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited financial results (standalone & consolidated) for the quarter ended on 30th September 2024. mission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. 2)Approved the adoption / formulation of Employee Stock Option Scheme viz. AWL - Employee Stock Option Scheme 2024 (ESOP 2024/ Scheme), in compliance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to approval of shareholders and other regulatory approvals as may be required. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Scheme of Arrangement between Adani Enterprises Limited (Demerged Company) and Adani Wilmar Limited (Resulting Company). | ||
| Board Meeting | 29 Jul 2024 | 19 Jul 2024 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited financial results (standalone & consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 29.07.2024) | ||
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