| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve - To consider approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2026 - To consider and recommend Final Dividend if any - To consider and approve inter alia enabling resolution for raising of funds - Other business items. Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve - To consider, approve and take on record, Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2026 - To consider and recommend Final Dividend, if any, - To consider and approve, inter alia, enabling resolution for raising of funds - Other business items. (As Per BSE Announcement Dated on : 14.05.2026) Submission of Outcome of Board Meeting held on May 19, 2026 as per Reg.30 of SEBI LODR 2015 (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board meeting held on February 12,2026 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled on Saturday November 8 2025 for adoption of Unaudited Standalone and Consolidated Fiancial Results for the quarter and half year ended on September 30 2025 and other Business items Submission of Unaudited Standalone and Consolidated Financial Results for the half year and quarter ended on September 30, 2025 (As Per BSE Announcement Dated on: 08/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approval of Unaudited Financial Results for the quarter ended on June 30 2025 Intimation of quarterly results for the quarter ended on June 30, 2025 Record date for deciding the entitlement of dividend to the members Intimation of outcome of Board Meeting held on August 11, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
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