| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results Of The Company For The Third Quarter Ended December 31, 2025. The Trading window shall be opened 48 hours after the un-audited financial results are made public (As Per BSE Announcement Dated On : 04.02.2026) Board Meeting for consideration of Unaudited Financial Statements for the Q3 and YTD ended December 31, 2025 Results- Quarterly Unaudited Financial Results as on December 31, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Hercules Hoists Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Hercules Investments Ltd (Formerly known as Hercules Hoists Ltd) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025inter alia to consider and approve the Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30 2025 and Voluntary Delisting from National Stock Exchange (NSE) of India Limited. The Trading window shall be opened 48 hours after the un-audited financial results are made public Outcome of Board Meeting for approval of Unaudited Financial Statements for quarter and half-year ended on September 30,2025 and Voluntary Delisting from NSE without exit opportunity. Outcome of Board Meeting for approval of Financials results of quarter and half-year ended September 30,2025 and Voluntary Delisting from NSE without Exit Opportunity (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Hercules Hoists 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 Hercules Hoists Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday 12/08/2025 inter alia to consider and approve of Unaudited Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board meeting for approving quarterly unaudited financial results Amendment to Memorandum and Articles of Association of the Company (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Audited Results Hercules Hoists Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of notice of the Board Meeting scheduled to be held on Tuesday, May 27, 2025, to Consider and Approve of Audited Financial Results of the Company along with the Auditors Report thereon for the quarter and year ended March 31, 2025. Outcome of the Board Meeting dated 27th May 2025 : Approved the Financial Statements for the Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
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