| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 24 Feb 2026 |
| Interim Dividend Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve To decide the interim dividend for the FY 2025-26 No Dividend has been declared Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., March 02, 2026,inter alia, considered the declaration of Dividend and decided to deliberate on the same in due course. Accordingly, no Interim Dividend has been declared by the Board. (As Per BSE Announcement Dated on: 02.03.2026) | ||
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Intimation of Board meeting to approve the un-audited quarterly and nine month ended December 31 2025 Financial Results for the Q3 2026 (As Per BSE Announcement Dated on:03.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Approval of Un-Audited Financial Results for the quarter and half year ended September 30 2025 Approval of Result for the Quarter and Half-Year ended September 30, 2025 General Update on Outcome of Board Meeting (As Per Bse Announcement dated on 04/11/2025) Financial Result 30 September, 2025 along with additional disclosure as per Reg 52(4) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2025 Approval of Un-Audited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| Sheela Foam 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 Board Meeting to be held on May 14 2025 to approve the audited quarterly and yearly results Financial Results for the quarter and Year ended March 2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
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