| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sayaji 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 Financial Results for Quarter and Half year ended 30th September 2025 and other business items. Outcome of Board meeting held on 14th November, 2025 for approval of Standalone and Consolidated Financial Results for 2nd Quarter and half year ended 30th September, 2025. Attached herewith standalone and consolidated Financial Results for Quarter and half year ended 30th September, 2025 along with Auditors Limited Review Report. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 10 Aug 2025 |
| Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial Results for 30th June 2025 proposal for increase in authorized share capital subject to requisite approvals and proposal for issuance of bonus shares subject to requisite approvals. Outcome of Board Meeting for the Financial Results Quarter ended 30th June, 2025 and Boards approval for Issuance of Bonus Shares. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Outcome of Board meeting held on 26th June, 2025. | ||
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March 2025. Outcome of Board meeting held on 28th May, 2025 for consideration and approval of Audited Financial Results for the year and quarter ended 31st March, 2025 along with other matters. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of Independent Directors meeting which is held on 26th March, 2025. | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 7th February 2025 for the consideration and approval of Financial Results for Quarter and nine months ended 31st December 2024. Attached herewith Outcome of Board meeting for Consideration and Approval of Financial Results for the Quarter and Nine months ended 31st December, 2024. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer. | ||
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