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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Reports to be issued by the Statutory Auditors of the Company. Please find enclosed letter dated November 6, 2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve please find attached letter dated 24th July 2025 UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025. Please disregard our earlier communication regarding the Board Meeting date as 28th July 2025, which was inadvertently filed with the stock exchanges today Please find enclosed letter dated August 1, 2025. Please find enclosed letter dated August 1, 2025. Please find enclosed letter dated August 1, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the audited consolidated and standalone financial results of the Company for the quarter and financial year ended March 31 2025 and consider and recommend dividend if any. please find attached letter dated 12th May 2025 We would like to further inform you that the Board has recommended dividend of 300% i.e. Rs. 6/- per equity share on equity shares of Rs. 2/- each (on fully paid-up equity shares and partly paid-up equity shares in proportion to their share in the paid-up equity share capital), subject to approval of members at the ensuing Annual General Meeting (AGM). The dividend will be paid / dispatched within 30 days of the AGM Please find attached lettter dated 12th May 2025 (As Per BSE Announcement Dated on :12.05.2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Please find attached letter dated 05th March, 2025 | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve please find attached letter. Please find attached outcome of board meeting held on 31st Jannuary 2025 Please find attached (As Per BSE Announcement dated on 31.01.2025) | ||
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