| 1 |
15.09.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the exchanges about incorporation of wholly owned step-down subsidiary. |
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| 2 |
18.08.2026 |
Regulations 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and SEBI Circulars, issued from time to time |
The Company has submitted before the Exchanges the Scheme of Arrangement and Amalgamation between Thermax Bioenergy Solutions Private Limited (“TBSPL” or “Demerged Company”) and Thermax Cooling Solutions Limited (“TCSL” or “Transferor Company”) and Thermax Limited (“TL” or the “Resulting / Transferee Company”) and their respective shareholders |
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| 3 |
06.08.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has submitted before the Exchanges transcript of the investors call held on Friday, July 31, 2026. |
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| 4 |
31.07.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the Exchanges about re-appointment of Dr. Ravi Shankar Gopinath (DIN: 00803847) as Non-Executive Independent Director of the Company for a second term of five consecutive years from November 10, 2026 till November 9, 2031 (both days inclusive) |
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| 5 |
31.07.2026 |
45th Annual General Meeting- Voting results and Scrutinizer's Report |
The Company has informed the Exchanges about voting results and scrutinizer’s report for 45th Annual General Meeting of the Company. |
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| 6 |
31.07.2026 |
Audio Recording of Investors Conference Call |
The Company has submitted the Audio Recording of the Investors call held on July 31, 2026 to the Stock Exchanges. |
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| 7 |
31.07.2026 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter ended June 30, 2026 to the Stock Exchanges. |
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| 8 |
31.07.2026 |
Regulation 30 of the SEBI (LODR) Regulations, 2015 – Investor Presentation |
The Company has informed the Exchanges about the revised investors presentation for Q1 FY 2026-27. |
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| 9 |
30.07.2026 |
Regulation 30 of the SEBI (LODR) Regulations, 2015 – Investor Presentation |
The Company has informed the Exchanges about investors presentation for Q1 FY 2026-27. |
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| 10 |
30.07.2026 |
Summary of proceedings of the 45th Annual General Meeting and the presentation made by the Chairperson at the Meeting |
The Company has submitted Summary of proceedings of the 45th Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
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