| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 27 Apr 2026 |
| Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve of financial results for quarter and year ended 31st March 2026 along with along with Auditors Report thereon. Outcome of Board Meeting held on 5th May, 2026 for consideration and approval of standalone & consolidated financial results of the company for quarter and year ended 31st March, 2026. (As Per BSE Announcement Dated on: 05/05/2026) | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| Outcome of Independent Directors meeting held on 19th March, 2026. | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Sayaji 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 Standalone and Consolidated Financial Results for Quarter and Nine Months ended 31st December, 2025. Outcome of Board meeting held on 12th February, 2026 for approval of Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| 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. | ||
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