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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform that a Meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. The Board of Directors at its Meeting held today, i.e., 13th November, 2025, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Friday, 8th August, 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2025. As informed earlier, Trading Window for trading in the Companys equity shares was closed from Tuesday, 24th June, 2025 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. Please find enclosed herewith Unaudited Financial Results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 7 May 2025 | 1 May 2025 |
| Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2025 and recommend dividend if any for the year ended 31st March 2025. Outcome of Board Meeting held on 7th May, 2025 Outcome of Board Meeting held on 7th May, 2025 - Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of Board Meeting | ||
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