| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 19 Jan 2026 |
| Intimation of Board Meeting to be held on Thursday, 22nd January, 2026. The Company has informed the Exchange that a Board meeting to be held on January 22, 2026 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 February 02, 2026, To consider other business matters (As Per NSE Announcement Dated On : 22.01.2026) Outcome and Intimation for rescheduling of Board Meeting to 2nd February, 2026 (As Per NSE Announcement Dated On : 22.01.2026). Intimation for rescheduling of Board Meeting to 9th February, 2026. (As Per NSE Announcement Dated On : 02.02.2026). Sheetal Universal Limited has informed the Exchange regarding Board meeting held on February 09, 2026. (As Per NSE Announcement Dated On : 09.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Sheetal Universal Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Sheetal Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Sheetal Universal Limited (the Company) at its meeting held on today i.e., August 06, 2025 to consider and approve | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters SHEETAL UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business (As Per NSE Announcement Dated on:29.05.2025) Structural Digital Database Compliance Certificate for the Financial Year ended on March 31, 2025. Sheetal Universal Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2025, recommended Final Dividend of Rs. 0.5 per equity share (As Per NSE Announcement Dated on 30.05.2025) | ||
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