| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results along with limited review report for the Third quarter & Nine months ended on 31st December 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To review progress of hunting and locating a food processing unit having similar product line to enhance product basket. 3. To approve appointment of Ms. Khushboo Negi as a Company secretary and Compliance officer of the Company. Outcome of the Board Meeting_Quarterly Financials (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the quarter ended on 30-09-2025 and other business matters Outcome of the Board Meeting for the Quarter Ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the quarter ended on 30-06-2025 and other business matters Outcome for the Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended on 31/03/2025 and other general businesses. Audited Financial Results for the year ended on 31.03.2025 Revised outcome for audited financial results 31.03.2025 and other agenda items (As Per BSE Announcement dated on 27.05.2025) | ||
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