| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| Seven Hill Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve To consider and approve Audited Financial results for year ended 31.03.2025 and appointment of secretarial auditor OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR THE FINANCIAL YEAR 31.03.2025 (As Per BSE Announcement Dated On : 17.10.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Appointment of Sheetal Rajmal Luniya as Additional Independent women director, Vrushab Hiralal Singhvi as Additional Non-Executive Non-Independent Director and Atul Gupta as Additional Independent Non-Executive Director Outcome of Board Meeting held on 14th October, 2025 | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| AGM EXTENSION | ||
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