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The Annexure

Desk› Capital Goods› Carborundum Universal Ltd

Carborundum Universal Ltd

BSE 513375 CARBORUNIV INE120A01034
Industrials Capital Goods Industrial Products Abrasives & Bearings NIFTY 500

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-08-07

What it files

Newspaper Publication4 Analyst / Investor Meet2 AGM / EGM2 ESOP Allotment2 General1 Concall Transcript1 Board Outcome1 Results1

Filings

21 in the window

  1. 25 August 2026

    General

    Disclosure Of ESG Rating

    Enclosed intimation pertaining to ESG rating assigned by Crisil ESG Ratings and Analytics Limited

    Company Update / General View filing →

  2. 14 August 2026

    Concall Transcript

    Earnings Call Transcript

    Enclosed transcript of the investor call held on August 10, 2026.

    Company Update / Earnings Call Transcript View filing →

  3. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Enclosed intimation pertaining to upload of audio recording of Investor call.

    Company Update / Analyst / Investor Meet View filing →

  4. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Results

    Unaudited Financial Results

    Enclosed unaudited financial results for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  6. 7 August 2026

    Press Release

    Press Release / Media Release

    Enclosed Press Release pertaining to unaudited financial results for the quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  7. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed proceedings of the 72nd AGM.

    AGM/EGM / AGM View filing →

  8. 7 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Enclosed intimation pertaining to allotment of 6882 equity shares

    Company Update / Allotment of ESOP / ESPS View filing →

  9. 31 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Enclosed intimation pertaining to allotment of equity shares under ESOP Plan 2016.

    Company Update / Allotment of ESOP / ESPS View filing →

  10. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Enclosed Investor meet intimation.

    Company Update / Analyst / Investor Meet View filing →

  11. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Financial Results.

    Carborundum Universal Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  12. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed newspaper ad pertaining to dispatch of Annual report and AGM notice.

    Company Update / Newspaper Publication View filing →

  13. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 16 July 2026

    AGM / EGM

    72N Annual General Meeting

    Enclosed notice for 72nd Annual General Meeting.

    AGM/EGM / AGM View filing →

  15. 16 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Enclosed BRSR for FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  16. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed certificates under Regulation 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed newspaper publication pertaining to opening of special window for transfer of securities.

    Company Update / Newspaper Publication View filing →

  18. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed newspaper publication pertaining to convening of 72nd AGM.

    Company Update / Newspaper Publication View filing →

  19. 26 June 2026

    Change in Management

    Change in Management

    Stepping down of Mr. Ajit Kolhe, Head - Information Technology, Senior Management

    Company Update / Change in Management View filing →

  20. 24 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed intimation pertaining to trading window closure for the quarter ending 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed copies of newspaper advertisement pertaining to proposed transfer of shares to IEPF Authority.

    Company Update / Newspaper Publication View filing →