| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 28 Oct 2025 |
| Thermax Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled on Tuesday November 11 2025 inter alia to consider and approve un-audited standalone and consolidated financial statements of the Company for quarter and half year ended September 30 2025. Thermax Limited has informed the Exchanges about outcome of the Board Meeting held on Tuesday, November 11, 2025. Thermax Limited has informed the Exchanges about the financial results for quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Thermax Limited has informed the Exchanges about outcome of Board meeting held on October 17, 2025. | ||
| Board Meeting | 31 Jul 2025 | 8 Jul 2025 |
| Thermax Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Thursday July 31 2025 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company. Thermax Limited has informed the Exchanges about outcome of Board Meeting held on July 31, 2025. (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Thermax Limited has informed the Exchanges about outcome of the Board Meeting held on June 27, 2025. | ||
| Board Meeting | 9 May 2025 | 17 Apr 2025 |
| Thermax Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Thermax Limited has informed the Stock Exchanges about Board meeting scheduled on May 9 2025 to consider and approve audited financial results for quarter and year ended March 31 2025 and recommend final dividend for FY 2024-25 if any. Thermax Limited has informed the Exchanges about outcome of Board Meeting held on Friday, May 9, 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Thermax Limited has informed the exchanges about appointment of statutory Auditors of the Company. | ||
| Board Meeting | 4 Feb 2025 | 10 Jan 2025 |
| THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Tuesday February 4 2025 to consider and approve un-audited standalone and consolidated financial statements for quarter and nine months ended December 31 2024. Thermax Limited has informed the Exchanges about outcome of Board Meeting held on February 4, 2025. (As Per BSE Announcement Dated on: 04/02/2025) | ||
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