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The Annexure

Desk› Metals & Mining› Moil Ltd

Moil Ltd

BSE 533286 MOIL INE490G01020
Commodities Metals & Mining Minerals & Mining Industrial Minerals

Filing rhythm · 30 trading days

13 filings · 8 material · busiest 2026-07-29 and 2026-08-25

What it files

Change in Management4 Annual Report1 AGM / EGM1 BRSR1 Results1 Board Outcome1 Press Release1 Compliance Certificate1

Filings

13 in the window

  1. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for F.Y. 2025-26.

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

  2. 25 August 2026

    AGM / EGM

    Notice Of 64Th Annual General Meeting Of The Company.

    Notice of 64th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for F.Y. 2025-26.

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

  4. 7 August 2026

    Change in Management

    Change in Management

    Submission of Intimation regarding Appointmnet of Shri Lokesh Chandra, IAS, Additional Chief Secretary (Mines) Government of Maharashtra as Government Nominee Director on Board of MOIL.

    Company Update / Change in Management View filing →

  5. 3 August 2026

    Change in Management

    Change in Management

    Submission of intimation regarding change in management.

    Company Update / Change in Management View filing →

  6. 29 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On 30.06.2026.

    Submission of Un-audited Financial Results for the Quarter ended on 30.06.2026

    Result / Financial Results View filing →

  7. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended On 30.06.2026

    Submission of Unaudited Financial Results for the Quarter ended on 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 29 July 2026

    Press Release

    Press Release / Media Release

    Submission of Press Release titled "MOIL Reports Strong Performance in Q1 FY2026-27; Profit After Tax Up by 70%"

    Company Update / Press Release / Media Release View filing →

  9. 21 July 2026

    Compliance Certificate

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

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

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

  10. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended Jun 30, 2026

    Moil Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Consideration And Approval of Un-audited ....

    Board Meeting / Board Meeting View filing →

  11. 16 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Smt. Sonali Sanjit Nagvenkar as an Independent Director on the Board of the Company.

    Company Update / Change in Directorate View filing →

  12. 15 July 2026

    Change in Management

    Change in Management

    Submission of Intimation regarding Appointment of Independent Director.

    Company Update / Change in Management View filing →

  13. 15 July 2026

    Change in Management

    Change in Management

    Submission of Intimation regarding Change in Senior Management.

    Company Update / Change in Management View filing →