| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2026 | 23 Jul 2026 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve Unaudited Financial Results Quarterly Results June 30, 2026 (As per BSE Announcement dated on: 01.08.2026) | ||
| Board Meeting | 21 Jul 2026 | 21 Jul 2026 |
| Resignation of Director | ||
| Board Meeting | 25 Jun 2026 | 25 Jun 2026 |
| Change in Registered Office of the Company | ||
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2026 along with the Auditors Report and Certificate for unmodified opinion Audited Financial Results along with Auditors Report for the year ended Mar 31, 2026 (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| Outcome of Board Meeting dated April 06, 2026 - Allotment of 20,00,000 fully paid-up Equity Shares of Rupees 10/- each upon conversion of warrants into Equity shares, on Preferential Basis | ||
| Board Meeting | 17 Mar 2026 | 11 Mar 2026 |
| Inter alia to consider and approve the following: - 1. To approve granting of loan and investment and giving guarantee by company u/s. 186 of the companies act, 2013, subject to approval from shareholders of the company; 2. To approve Transactions under Section 185 of the Companies Act, 2013, subject to approval from shareholders of the company; 3. To Approve Related Party Transactions, subject to approval from shareholders of the company; 4. To Regularize appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Executive Director of the Company, subject to approval from shareholders of the company; 5. To Appoint Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Managing Director of the company from 09th January, 2026 To 08th January, 2031, subject to approval from shareholders of the company; 6. To Regularize appointment of Mr. Ajay Yadav (DIN: 09841715) as Non-Executive NonIndependent Director of the company, subject to approval from shareholders of the company; 7. To Regularize appointment of Mr. Jubin Premji Gada (DIN: 10820579) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 8. To Regularize appointment of Ms. Rinku Saini (DIN: 11059678) as Non-Executive Independent Director of the company, subject to approval from shareholders of the company; 9. To approve draft of notice of postal ballot along with time line and to approve the abovementioned agenda; 10. To appoint Scrutinizer; 11. Any other business with the permission of Chairman As attached (As Per BSE Announcement Dated on:17.03.2026) | ||
| Board Meeting | 14 Mar 2026 | 5 Mar 2026 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Independent Directors Meeting | ||
| Board Meeting | 13 Mar 2026 | 13 Mar 2026 |
| Board Meeting Outcome for Resignation Of Mr Chirag Nanavati (DIN 08196966) As Independent Director Of The Company | ||
| Board Meeting | 11 Feb 2026 | 11 Feb 2026 |
| Outcome of Board Meeting - Adaptation of Corporate Office Change in Corporate Office Address | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Resignation of Mr. Rohitkumar Parikh (DIN 07394964) as Managing Director and Director of the company. | ||
| Board Meeting | 22 Jan 2026 | 8 Jan 2026 |
| Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Unaudited Quarterly results Outcome of Board Meeting (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Appointment of Additional Director | ||
| Board Meeting | 3 Jan 2026 | 3 Jan 2026 |
| Approval of Shifting of Registered Office of the company from C-608, Shyam Parisar, Nr. Dhwani Heights, B/h. Municipal School, Isanpur, Ahmedabad- 382443 to 6th Floor, B-Wing, B. D. Patel House, Naranpura, Ahmedabad-380 009, Gujarat, India. | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Approval of Shifting of Registered Office of the company within the same city, town and Resignation of director taken on record. | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| 1. Appointment of Mr. Ajay Yadav (DIN: 09841715) as Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. 01st December, 2025 who will hold office upto the ensuing Annual General Meeting. 2. Appointment of Ms. Rinku Saini (DIN: 11059678) as Additional Director (Non-Executive Independent Director) of the Company w.e.f. 01st December, 2025 who will hold office upto the ensuing Annual General Meeting. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated Jul 13, 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached herewith as Annexure-A. Kindly take the same on your records. | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| Appointment of Mr Harsh Suresh Jain as CFO of Company | ||
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