| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Pursuant to the captioned subject, we are pleased to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held on December 11, 2025 | ||
| Board Meeting | 6 Dec 2025 | 8 Dec 2025 |
| Shanti Overseas (India) Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On December 06, 2025. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 7 Nov 2025 |
| Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on November 07, 2025. to consider the appointment of Statutory Auditor to fill the casual vacancy caused by previous auditor. | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Financial Results Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2025. (As Per NSE Announcement Dated On : 08.08.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 23.05.2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Shanti Overseas (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2025. | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Shanti Overseas (India) Limited has informed the Exchange regarding Appointment of Mr. Manish as Managing Director of the company w.e.f. March 22, 2025 | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on March 17, 2025 | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 20/01/2025) | ||
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