| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 11 Feb 2026 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve Audited Standalone Financial Results along with Audit Report for the period ended 31st December 2025 for the purpose of submission of Networth Certificate to comply with regulatory requirements. Outcome of Board Meeting (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve 1) Audited Standalone Financial Results along with Audit Report for the Quarter and Nine Months ended 31st December 2025. 2) Unaudited Consolidated Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2025. 3) Proposal for issuance of equity shares on a preferential basis to Non -Promoters Group for consideration other than cash Sejal Glass Limited has informed the Exchange about Outcome of Board Meeting held on 02nd February, 2026. (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 18 Oct 2025 | 13 Oct 2025 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30 2025 Sejal Glass Limited has informed the exchange about the outcome of the board meeting held on 18th October, 2025. (As Per Bse Announcement dated on 18/10/2025) | ||
| Board Meeting | 15 Sep 2025 | 10 Sep 2025 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve Fund Raising Proposal through Preferential Issue Outcome of Board Meeting held on Monday, September 15, 2025 at 10:30 A.M. (As Per BSE Announcement Dated on 15.09.2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Raising of Funds Preferential Issue of shares(Cancelled) (As Per Bulletin Dated on: 03.09.2025) | ||
| Board Meeting | 6 Aug 2025 | 25 Jul 2025 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve unaudited financial results along with limited review report for the quarter ended 30 June 2025. Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 28.07.2025) Outcome of Board Meeting held on 6th August 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025 Outcome of the Board Meeting held Wednesday, 7th May 2025, concluded at 4:45 P.M. (As Per BSE Announcement Dated on :07.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Outcome of the Board Meeting held on April 22, 2025. | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Outcome of Board Meeting held on Tuesday, 8th April 2025, concluded at 12:45 P.M | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Board Meeting Outcome for Meeting held on 12th March 2025 at 11:30 A.M. and concluded at 1:00 P.M. | ||
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