| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Sarup Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Saturday May 30 2026 to inter alia consider and approve the Audited financial results for the quarter and year ended on March 31 2026. | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results- Sarup Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Friday, February 13, 2026 to inter alia consider and approve the un-audited financial results for the quarter ended on December 31, 2025. 1.Approved and took on record the un-audited financial results of the Company, for the quarter ended on December 31, 2025 2.Board taken note of the resignation of Mr. Gagandeep from the post of Chief Financial Officer (CFO) and KMP of the Company w.e.f 13.02.2026. 3.Board consider the recommendation of Nomination and remuneration committee or the appointment of Ms. Rajwinder Kaur as the Chief Financial Officer (CFO) and KMP of the Company w.e.f. 13.02.2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sarup Industries Ltd-has 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 Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Thursday November 13 2025 to inter alia consider and approve the un-audited financial results for the quarter and half year ended on September 30 2025. Un-audited financial results of the Company, for the quarter and half year ended on September 30, 2025, along with the Limited review report issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company). (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| onsidered & approved the followings:- 1. Board take note of the resignation given by Mr. Ashwani Arora (DIN: 01809365) from the post of Director of the Company w.e.f 05.09.2025.(Resignation letter attached) 2. Board take note of the resignation given by Mr. Jagdish Chand (DIN: 09294793) from the post of Independent Director of the Company w.e.f 05.09.2025.(Resignation letter attached) 3. The 46th Annual Report has been approved under Section 134 of the Companies Act, 2013. 4. Date, Time and Place of the 46th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively. 5. Dates of Book Closure for the purpose of 46th Annual General Meeting has been fixed and approved by the Board. | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Sarup Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve To inter alia consider and approve the un-audited financial results for the quarter ended on June 30 2025. Board approved the Un-audited Financial results in the meeting held on today 1st August 2025. (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Appointment of Chief Financial Officer (CFO) & KMP of the Company. | ||
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