| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2026 | 27 Jun 2026 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we wish to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27th June, 2026 have inter-alia, considered and approved appointment of Mr. Sanyam Sunil Jain (Membership No. A76738) as the Company Secretary and Compliance Officer of the Company and further designated him as the Key Managerial Personnel w.e.f. 27th June, 2026. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated July 11, 2023, the requisite details of Mr. Sanyam Sunil Jain are annexed herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. You are requested to kindly take the above information on record. We wish to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27 th June 2026 have inter alia, considered and approvrd appointment of Mr Sanyam Sunil Jain (Membership Number A76738 ) as the Company Secretary & Compliance officer of the Company, & Furher designated him as Key Manager Personnel w.e.f. 27th June 2026 The meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 02.30 P.M. You are requested to kindly take the above information on record. | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2026. 1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by the Audit Committee together with the Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) The Audited financial results (Standalone) for the quarter and year ended 31st March, 2026 together with the Auditors Report with the unmodified opinions on the aforesaid Results. b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid Results. 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2026-27. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,11th February, 2026 inter alia to consider, discuss and approve Unaudited Financial Results for the quarter ended on 31st December, 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 10th January, 2026, and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. This is to inform you that the Board of Directors of Saffron Industries Limited (the Company) at its meeting held on 11th February, 2026 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2025 (Financial Results). The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited, dated January 2, 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed. The meeting of Board of Directors of the Company commenced at 3:15 PM and concluded on 4:00 PM. You are requested to take the same on your record. This is to inform you that the Board of Directors of Saffron Industries Limited, at its meeting held on 11th February, 2026, has inter alia considered, discussed and approved the unaudited financial results for the quarter and nine months ended on 31st December, 2025. The meeting of the Board of Directors of the Company commenced at 3:15 PM and concluded on 4:00 PM. You are requested to take the above information on record. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on January 06, 2026 have approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director for a period of three years with effect from January 06, 2026 subject to the approval of the Shareholders at the ensuing General Meeting. The disclosures as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, (as amended) are enclosed as Annexure - A. The Meeting commenced at 2:00 p.m. and concluded at 2:30 p.m. Kindly take the above information on record. | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th November 2025 inter alia to consider, discuss and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from October 1, 2025, and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. We would like to inform you that the Board of Directors of the Company at its meeting held on 8th November, 2025 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter and Half year ended on 30th September, 2025, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company commenced at 11:30 am and concluded on 12.15 pm. You are requested to take the same on your record (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| We wish to inform you that the Board of Directors in their meeting held today, 30.08.2025 at Registered office of the Company inter alia approved and passed the following: 1. The Notice of 32nd Annual General Meeting of the Company which will be held on 30.09.2025 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year ended 31.03.25. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from 24.09.25 to 30.09.25(both days inclusive) The Meeting of Board of Directors of the Company commenced at 11:05 am and concluded at 12.20 pm. You are requested to take above information on records. | ||
| Board Meeting | 25 Jul 2025 | 15 Jul 2025 |
| Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th July 2025 inter alia to consider discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 1st July 2025 and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2025, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded at 6:00 pm. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 25/07/2025) We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter alia considered, discussed and approved the Un-audited financial results for the quarter ended on 30th June, 2025, a copy of Limited review report is enclosed herewith. The meeting of Board of Directors commenced at 5:10 pm and concluded at 6:00 pm. You are requested to take the same on record. (As Per BSE Announcement Dated on: 28.07.2025) | ||
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