| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 we would like to inform you that the meeting of the board directors of the company is scheduled to be held on 4th August 2025 Monday at 04:00 P.M. to consider and approve inter alia the following: a) Audited and Standalone Financial Results of the company for the quarter and year ended 30th June 2025. In continuation to our letter dated 27th, July, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th,August, 2025, have duly approved the Unaudited Financial Results for the quarter ended June 30, 2024. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the Audited and Standalone financial results for the quarter ended 31st march 2025. HEREBY ENCLOSING FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31st MARCH, 2025 OF FY 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve approval of financial result for the quarter ended December 2024. Outcome of the Board Meeting held on 13TH February, 2025 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with duly approved the Unaudited Financial Results for the Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve intimation of the board meeting to discuss the financial result for the quarter ended 30th September outcome of board meeting for approval of quarter and half year results for the period ending on 30th september 2024 (As Per BSE Announcement Dated on 16.10.2024) | ||
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