| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 20 Jan 2026 |
| Quarterly Results & Interim Dividend The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter & nine months ended 31st December, 2025 is enclosed herewith. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 6.00 per equity share of face value of Rs. 10.00 each for the Financial Year 2025-26. The record date for the purpose of Interim Dividend will be Friday, 6th February, 2026. The Interim Dividend shall be paid or dispatched on or before Saturday 28th February, 2026. (As Per BSE Announcement Dated on:29.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 20 Oct 2025 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2025 Outcome of Board Meeting to consider and approve unaudited Financial Result (Standalone and Consolidated) for quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Financial Result (Standalone & Consolidated) for quarter ended 30th June 2025. Outcome of Board Meeting to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on Wednesday 14th May 2025 to consider and approve Audited Financial Result (Standalone & Consolidated) for financial year ended 31st March 2025 and to consider and declare Final Dividend if any. Outcome of Board Meeting to consider and approve Audited Consolidated and Audited Standalone Financial Result for quarter and financial year ended 31st March 2025 Appointment of Secretarial Auditors of the Company for term of 5 years from FY 2025-26 to FY 2029-30, subject to approval of members at forthcoming AGM of the Company (As Per BSE Announcement dated on 14.05.2025) | ||
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