| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Outcome of the Board Meeting held on November 17, 2025 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sai Swami Metals And Alloys 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 Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on November 13, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Board Meeting held on October 15, 2025 for allotment of Equity Shares. | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Outcome of the Board Meeting held on August 27, 2025. | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sai Swami Metals And Alloys 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 1. To consider and approve Standalone and Consolidated Audited Financial Results of the company for the period ended on March 31 2025. 2. Any other Business matter with the permission of the Chair. Sai Swami Metals And Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To consider and approve standalone and consolidated Audited financial results of the company for the period ended on March 31, 2025. (As Per BSE Announcement Dated on:29.05.2025) Outcome of Board meeting held on May 30, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Outcome of Meeting of Board of Directors in accordance with Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Outcome of Meeting of the Board of Directors held on Thursday, March 20, 2025 | ||
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