| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Oct 2025 | 10 Oct 2025 |
| Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 18/10/2025 at 11.00 a.m. inter alia to consider and approve the Un-audited Financial Result along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2025. Please find the Outcome of Board Meeting held on 18th October, 2025 (As Per BSE Announcement Dated On : 18.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 16 Jul 2025 |
| Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 24th July 2025 at 2.00 p.m at Registered Office to consider and approve intere-alia the following business: 1. To consider adopt and approve the Un-audited Financial Result along with the Limited Review Report for the Quarter ended on 30th June 2025.To deliberate upon any other matter with the permission of the Chairman. 2. To consider and approve the Notice of the 34th Annual General Meeting of the Company. 3. To deliberate upon any other matter with the permission of the Chairman. Please find the outcome of Board Meeting held on Thursday, 24th July, 2025. Kindly take the same on record. (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 12 Jul 2025 | 12 Jul 2025 |
| Please find the outcome of Board Meeting held on 12th July, 2025 | ||
| Board Meeting | 21 Apr 2025 | 10 Apr 2025 |
| Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 21st April 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2025. 2. To deliberate upon any other matter with the permission of the Chairman. Please find enclosed herewith the Outcome of Board Meeting held on 21st April, 2025. (As Per BSE Announcement Dated on: 21/04/2025) | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| Please find the Outcome of Board Meeting and Intimation of Change in Key Managerial Personnel of the Company | ||
| Board Meeting | 16 Jan 2025 | 7 Jan 2025 |
| Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Thursday 16th January 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Un-audited Financial Result for the Quarter Ended on 31st December 2024. 2. To deliberate upon any other matter with the permission of the Chairman. Please find the Outcome of Board Meeting. The Board has approved the Un-audited Financial Results for the Quarter and Nine Month ended on 31st December, 2024 along with Limited Review Report are enclosed herewith (As Per BSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 5 Nov 2024 | 25 Oct 2024 |
| Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 5th November 2024 at 2.00 p.m. at Corporate Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Un-audited Financial Result for the Quarter and Half Year ended on 30th September 2024. 2. To deliberate upon any other matter with the permission of the Chairman. With reference regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Board of Directors meeting was held on Tuesday, 5th November, 2024 commenced at 2.00 p.m. at Corporate Office of the Company at Express Zone, A Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 inter alia has considered and approved the following and concluded at 4.55 p.m.:- The Board has consider and approved the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2024 (As per BSE Announcement Dated on 05/11/2024) | ||
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