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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 24 Sep 2025 |
| Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2025. Postponement Of The Board Meeting Of Exide Industries Limited Scheduled To Be Held On 30Th October 2025. The Company Shall Inform The Revised Date Of Board Meeting In Due Course. (As per BSE Announcement dated on: 30.10.2025) Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the period ended 30th September 2025. (As Per BSE Announcement Dated on:06.11.2025) Outcome of the Board meeting to consider Unaudited financial results for the period ended 30th September 2025. Please find letter enclosed in this regard. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Please find enclosed letter with regard to appointment of Directors of the Company. | ||
| Board Meeting | 5 Aug 2025 | 1 Jul 2025 |
| Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve approval of unaudited financial results of the Company for the quarter ended 30th June 2025. Please find enclosed letter with regard to Outcome of Board Meeting held today, i.e. 5th August 2025 (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 30 Apr 2025 | 2 Apr 2025 |
| Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the recommendation of final dividend if any on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025 kindly also note that pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 3rd May 2025. Please find letter enclosed in this regard. (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 28 Jan 2025 | 26 Nov 2024 |
| EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending 31st December 2024. Please find letter enclosed in this regard. Please find Integrated Financial Results for the quarter ended 31st December 2024 Outcome of the Board Meeting for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 28/01/2025) | ||
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