| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Sabrimala Industries India 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 Intimation of forthcoming Meeting of the Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Outcome of the Board Meeting (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Sabrimala Industries India 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 the quarterly Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 along with Limited Review Report and to approve the Notice of AGM. Outcome of the Board Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Disclosure of Appointment of company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended 31st march 2025 along with independent auditors report. Approval of Financial results of the company for the quarter and financial year ended on 31st march 2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quater and nine months ended December 312024 along with limited review report. Any other matter with the permission of chairman. Outcome of board meeting (As Per BSE Announcement dated on 10.02.2025) | ||
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