| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider audited results 2. other business as per agenda enclosed Audited results for the financial year ended 31st March 2026 together with the 2nd half year results for period ended 31.03.2026 of SHANTI GURU INDUSTRIES LIMITED is attached (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Shanti Guru 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 1. to approve unaudited half yearly results 2. Any other business as per agenda enclosed SHANTI GURU INDUSTRIES LIMITED ; HALF YEARLY RESULTS FOR THE PERIOD ENDED 30/09/25 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| change in directors. In response to SEBI query LODR, on the resignation of independent Director Mr. Jayaraman Madhusuthan this information is being re-submiited | ||
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