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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 27 Oct 2025 |
| Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results for the quarter and half year ended September 30 2025. Honasa Consumer Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) Outcome of Board Meeting held today i.e. November 12, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 25 Jul 2025 |
| Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results for the quarter ended June 30 2025. Outcome of Board Meeting held today i.e. August 12, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 17 Jul 2025 | 17 Jul 2025 |
| Outcome of the Board Meeting held on July 17, 2025 Re-appointment of Mr. Vivek Gambhir as an Independent Director Appointment of Mr. Gaurav Pandit as Company Secretary and Compliance Officer | ||
| Board Meeting | 22 May 2025 | 6 May 2025 |
| Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2025 Audited Financial Results for the Quarter & Year ended March 31, 2025 Appointment of Secretarial Auditor (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the Quarter and Nine Months ended December 31 2024 Un-audited Financial results for the Quarter and Nine Months ended on December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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