| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2026; 2. Declaration of Interim Dividend and 3. Other business matters Outcome of Board Meeting held on May 22, 2026 - S Chand And Company Limited (As Per BSE Announcement Dated On : 22.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended December 31, 2025 2. Other Business Matters Outcome of Board Meeting held on December 31, 2025 - S Chand And Company Limited (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Outcome of Board Meeting held on January 07, 2026 - Approved the Corporate Guarantee in favour of HDFC Bank Limited against the cash credit facility for an amount upto Rs. 10.00 Crores proposed to be taken by Shri Shyamlal Printing Press Private Limited, a wholly owned subsidiary of the Company | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2025; and 2. Other business matters Outcome of Board Meeting held on November 11, 2025 - S Chand And Company Limited (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2025; and 2. Other business matters Outcome of Board Meeting held on August 08, 2025 - S Chand And Company Limited Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025 S Chand And Company Limited (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| The Board of Directors of the Company at its meeting held on Monday, June 30, 2025 approved to invest upto an amount of Rs. 35 crores (Rupees Thirty Five Crores only) for a potential acquisition. | ||
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