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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half-Year Ended 30th September 2025. Outcome of Board Meeting (As Per BSE Announcement Dated On : 17.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Dixon Technologies (India) 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 the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2025 Results- Financials results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2025 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2025 and (ii) recommendation of Dividend if any for the Financial year ended 31st March 2025. Outcome of Board Meeting Corporate Action- Board approves dividend subject to approval of the Shareholders of the Company. Appointment of Secretarial Auditor subject to the approval of the members of the Company at the ensuing AGM. (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting dated 20th January, 2025 (As Per BSE Announcement Dated on: 20/01/2025) | ||
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