| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Dec 2025 | 27 Nov 2025 |
| To consider other business matters: To discuss procuring of land for the purpose of setting up a Pre-Engineered Building (PEB) manufacturing facility, including alignment with long-term expansion plans of the Company; To identify the property(ies), its location, and the market value of the property(ies); To consider negotiation for purchase of land, including evaluation of acquisition of an entity owning such property(ies), if applicable. To identify and authorize person(s) to deal with the property(ies) and complete the transaction. Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Outcome of Board Meeting held on December 01, 2025. icon (As Per NSE Announcement Dated on:01.12.2025) | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Board meeting held on November 21, 2025. | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Sathlokhar Synergys E&C Global Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 19 Sep 2025 | 16 Sep 2025 |
| To consider Fund Raising and other business matters Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025. | ||
| Board Meeting | 9 May 2025 | 5 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025. To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 06.05.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. (As Per NSE Announcement Dated on : 09.05.2025) | ||
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