| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2026 | 18 Jun 2026 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2026 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other permissible mode and / or combination thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. Outcome of Board Meeting held on June 23, 2026 (As Per BSE Announcement Dated on 23.06.2026) Revised Outcome with respect to Board Meeting held on June 23, 2026 (As Per BSE Announcement Dated on:24.06.2026) | ||
| Board Meeting | 20 May 2026 | 13 May 2026 |
| Audited Results. Outcome of Board Meeting enclosed. (As per BSE announcement dated on :21.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2025 Outcome of Board Meeting for approval of unaudited financial results for the quarter and nine months ended December 31, 2025 Results- Unaudited Quarterly Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| Outcome of Board Meeting for appointment of Mr. Tej Kishen Wali (DIN: 02413663) as the Additional Director under the category of Non-Executive Independent Director wef January 27, 2026 | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Quarterly Results; Sharika Enterprises 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 the Unaudited Financial Results for the quarter and half year ended September 30, 2025. Outcome of Board Meeting for approval of unaudited financial results for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve The Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30 2025. Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 08/08/2025) | ||
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