| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 24 Apr 2026 |
| Preferential Issue of shares & Increase in Authorised Capital Inter alia the following business: 1. To consider and approve regularisation of appointment of Mrs. Sindhu Suneer Kotian (DIN: 08918862) as Non - Executive Independent Director of the Company. 2. To consider and approve continuation of Mr. Asit Dhankumar Javeri (DIN: 00268114) in his office as the Executive Director of the Company on his attaining the age of 70 + Years. 3. To consider and approve increase in Authorized Share Capital of the Company. 4. To consider raising of funds through Preferential Issue to support the financial requirements of the business of the Company and to decide and approve the allotment in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 5. Any other business that may arise out of the discussion during the meeting. 6. To convene an Extra Ordinary General Meeting/Postal Ballot process to seek approval of the shareholders in respect of any of the businesses that may arise out of discussion during the Meeting. Outcome of Board Meeting of the Company held on 29th April, 2026. (As per BSE announcement dated on :29.04.2026). | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2025. Any other business that may arise out of the discussion during the meeting. Unaudited Financial results for the Quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve SADHANA NITROCHEM LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2025. Any other business that may arise out of the discussion during the meeting. Unaudited Financial results for the Quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 26 Oct 2025 |
| Sadhana Nitro Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider raising of funds through either debt/debentures/preferential allotment/rights issue/warrants as per requirements of the company/project and to decide and approve the way forward in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To appointment Chief Financial Officer (CFO) of the Company. 3. Any other business that may arise out of the discussion during the meeting. Outcome of the Board Meeting of the Company held on 29th October, 2025_As attached (As Per BSE Announcement Dated on 29.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Sadhana Nitro Chem 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 SADHANA NITROCHEM LTD. has 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 Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the board of directors of Sadhana Nitro Chem Limited (the Company) is scheduled to be held on Tuesday August 12 2025 inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited review report of the company for the quarter ended June 30 2025 2. Any other business that may arise out of the discussion during the meeting Outcome of Board meeting held on August 12, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
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