| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| SHEEL: Sheel Biotech Limited has informed the Exchange regarding the Board meeting held on December 23, 2025, for the appointment of Chief Financial Officer & KMP and acceptance of resignation of Chairman, already intimated on 06-12-25 on NSE. | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Sheel Biotech Limited has informed the Exchange regarding Board meeting held on December 01, 2025. | ||
| Board Meeting | 15 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 SHEEL : 15-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 15, 2025, To consider and approve the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) Sheel Biotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 15.11.2025) | ||
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