| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 19 Aug 2025 |
| To Consider and approve draft Notice of the 24TH Annual General Meeting convened and scheduled to be held on 29th September, 2025.Approval of the Book closure for the purpose of 24TH Annual General Meeting.Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 24TH Annual General Meeting.To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting.To consider and approve any other matter incidental thereto and with the permission of the Chairman. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| To consider Un-audited Financial Results for the quarter ended 30.06.2025 Sameera Agro And Infra Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| Board Meeting | 18 Jun 2025 | 10 Jun 2025 |
| To consider to Issue and allot 4,76,39,200 (Four Crores Seventy Six Lakhs Thirty Nine Thousand Two Hundred) Equity shares of Rs.10/- each as fully paid Bonus shares, pursuant to In-principle approval from National Stock Exchange Ltd vide their letter dated 6th May, 2025, by capitalization of both free Reserves and Securities Premium Reserves of the company of Rs.47,63,92,000/- (Forty Seven Crores Sixty Three Lakhs Ninty Two Thousand only) in the ratio of 4 new equity shares for every 1 equity share held, to the existing shareholders of the company as on the Record date 11th June, 2025. Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025. Considered and approved allotment of 4,76,39,200 Fully Paid-up Bonus Equity Shares of Rs. 10/-each in the ratio 4:1 (four Equity Shares of Rs. 10/-each for every One Equity Share ofRs. 10/-each held by the shareholders of the Company as on the record date i.e. 1 llh June, 2025, as per the data and list of Bonus Allotment / Bonus Allotment Register (As Per NSE Announcement Dated on 18.06.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sameera Agro And Infra Limited has informed the Exchange Board meeting held on May 27, 2025 for approval of Audited Financial Results for the Half year ended and Year ended 31.03.2025 and also fixed the Record Date for the purpose of Issue of Bonus shares in respect of which the Company has obtained in principle approval. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 18 Feb 2025 |
| To consider other business matters Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on February 27, 2025. (As Per NSE Announcement Dated on 27.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
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