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BSE Code : 76815 | NSE Symbol : QVCEL | ISIN : INE0KZF01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	11-Aug-2025	Dividend	Dividend/Other business matters QVC Exports Limited has informed the Exchange that Board of Directors at its meeting held on August 11, 2025, recommended Final Dividend of 0.5 per equity share QVC Exports Limited has informed the Exchange regarding Board meeting held on August 11, 2025. (As Per NSE Announcement Dated on:11.08.2025)
31-May-2025	05-Jun-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters QVC Exports Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 05.06.2025) QVC Exports Limited has informed the Exchange regarding 'Revision of outcome of Board Meeting dated June 5, 2025'. (As Per NSE Announcement Dated On : 19.06.2025) QVC Exports Limited has informed the Exchange about General Updates With reference to our earlier intimation dated June 5, 2025, please find enclosed herewith revised outcome of Board Meeting dated June 5, 2025 for your records. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., June 4, 2025 had transacted the following business (As Per NSE Announcement Date On : 21.06.2025)
22-May-2025	30-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters (As Per NSE Announcement Dated On : 30.05.2025)
15-May-2025	21-May-2025	Subsidiary Company	To consider other business matters The Company has informed the Exchange that a Board meeting to be held on May 21, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 21, 2025, To consider other business matters (As Per NSE Announcement Dated On : 20.05.2025)
25-Mar-2025	31-Mar-2025	Change in Auditors	To consider other business matters QVC Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2025 (As Per NSE Announcement dated on : 31.03.2025)
06-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 QVC Exports Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
03-Sep-2024	04-Sep-2024	AGM	To consider other business matters QVC Exports Limited has informed the Exchange regarding Board meeting held on September 04, 2024. (As Per NSE Announcement Dated on: 04/09/2024)

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QVC Exports Ltd

Board Meeting