| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 28 Jan 2026 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday February 9 2026 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Submitting herewith the Financial Results for the quarter and nine months ended 31-12-2025 along with the Limited Review Report, approved by the Board of Directors at their meeting held today. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 29 Oct 2025 |
| Harrisons Malayalam 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 Inter alia the Unaudited Financial Results of the Company for the Quarter and Half year ended 30.09.2025. Outcome of Board Meeting held on November 12, 2025 for approving inter alia the Unaudited Financial Results Standalone and Consolidated for the quarter and half year ended September 30, 2025 along with the limited review report of the Auditors. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Harrisons Malayalam 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 To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Attaching herewith the outcome of Board meeting held on 08.08.2025 along with the Limited Review report of the Auditors. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025. Attaching herewith the Audited Financial Results Standalone and Consolidated for the quarter and year ended 31.03.2025 along with the Report of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. (As Per NSE Announcement Dated on :23.05.2025) | ||
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