| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| Shanti Gold International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve unaudited Financial Results for the Quarter ended June 30 2025. Subject: Outcome of Board Meeting held on Wednesday, August 20, 2025 - Financial Results Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) This is to inform you that the Board of Directors of Shanti Gold International Limited (the Company) at its meeting held today i.e. Wednesday, August 20, 2025, has inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025 and took on record the Limited Review Report issued in this regard by the Statutory Auditor, namely, J. Kala & Associates, Chartered Accountants. We enclose herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 04:00 p.m. IST and concluded at 04:30 p.m. IST. This intimation is also being uploaded on the Companys website at www.shantigold.in. We request you to take the same on record. (As per BSE Announcement Dated on 20.08.2025) | ||
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