| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial results of the Company and take on record the Limited Review Report thereon for the quarter and nine months ended 31st December 2025 and other businesses (if any). Outcome of Board Meeting held on 13.02.2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 and to transact other businesses if any. Outcome of Board Meeting held on 14.11.2025 outcome of board meeting held on 14.11.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve general business matters and any other item(s) with the permission of the Chair. Outcome Of Board Meeting Held On 07Th November 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of S R Industries Limited is scheduled to be held on Tuesday 12th August 2025 inter-alia to consider and approve the following agendas: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2025 along with limited Review report thereon; 2. To consider and approve the Appointment of Ms. Nidhi Pathak as Company Secretary & Compliance Officer of the Company; and 3. Other business(s). Further to our Intimation dated 27th June 2025 the Trading Window of the Company shall remain closed for the Designated persons and their immediate relatives until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Intimation of outcome of Board Meeting held on 12-08-2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 24 Jul 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. To fix the date time and venue of the Annual General Meeting and approve the draft notice. 2. To consider and approve the resignation of Mr. Shivam Sharma Company Secretary and Compliance Officer Outcome of Board Meeting held on 28.07.2025 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Intimation of outcome of Board meeting held on 10-07-2025 for change the RTA form MUFG Intime India Private Limited to Skyline Financial Services Pvt. Ltd. | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Intimation of outcome of Board Meeting held on 27.06.2025. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financials for the year ended March 2025. Intimation of outcome of Board meeting held on May 27, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Intimation of appointment of Internal Auditor of the Company for the financial year 2024-2025 and subsequent years. | ||
| Board Meeting | 14 Apr 2025 | 8 Apr 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve issuance of compulsory convertible Debenture. Intimation of outcome of Board Meeting held on 14.04.2025 Intimation of outcome of Board meeting for approval of issue of compulsory convertible debenture as per resolution plan approved by Honble National Company Law Tribunal, Chandigarh Bench. (As Per BSE Announcement dated on 14.04.2025) | ||
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