| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025. Outcome of Board Meeting held on May 28, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 1 Apr 2025 |
| Intimation regarding appointment of Secretarial Auditor by the Board of Directors of the Company for the FY 2024-25 | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Ms. Pushpa Yadav was appointed as the Company Secretary by the Board of Directors w.e.f. March 19, 2025. The detailed enclosure is attached. | ||
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