| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June 2026. 2. The declaration of interim dividend if any for the Financial Year 2026-27. 3. To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2026-27 In case of the declaration of aforesaid Interim Dividend. Interim Dividend declared Rs.2.50 per share (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 9 May 2026 | 30 Apr 2026 |
| Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2026 and recommend the final dividend; if any for the financial year 2025-26. Pursuant to Regulation 33 and all other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for quarter and year ended 31st March, 2026 have been approved. (As Per BSE Announcement Dated on: 09/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 29 Jan 2026 |
| Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Results of the company for the quarter and nine months ended on 31st December 2025. SAHYADRI : 11-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 07, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2026, To consider and approve the financial results for the period ended December 31, 2025. (As per NSE announcement dated on :06.02.2026) Please Find attached Unaudited Financial Results for the quarter and nine months ended 31st December 2025 along with Limited Review Report (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 31 Oct 2025 | 18 Oct 2025 |
| Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve unaudited financial results for the quarter and year ended 30th September 2025. Outcome of Board meeting unaudited Financial Results for quarter ended 30th September, 2025 along with Limited review report issued by the statutory auditors. (As Per BSE Announcement Dated On : 31.10.2025) | ||
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