| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results In this regard please be informed that aforesaid meeting of Board of Director has been recheduled and will now be held on Thursday, 12th February, 2026 at 05.30 P.M. at 2, Kanpur Road, New Cantonment, Prayagraj- 211001. Shervani Industrial Syndicate 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 Standalone & Consolidated Unaudited Financial Statement for the Quarter & Nine Month Ended 31st December, 2025 Financial Result Submitted along with Auditor Report (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Statement for the Quarter & Nine Month Ended 31st December, 2025 | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Statement for the quarter and half year ended 30.09.2025. We are submitting herewith the unaudited result for the quarter and half year ended September 30, 2025 along with the Auditor Report issued. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Statement for the quarter ended 30.06.2025 We are submitting herewith the unaudited result for the quarter ended June 30, 2025 along with Auditor Report. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Statement for the quarter and year ended 31.03.2025 We hereby submitted audited financial result along with auditor report for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :22.05.2025) Board has co-opted Dr. Tarana Husain Khan (DIN: 11115143) as additional director in the category of Non-Executive Independent Director subject to shareholder approval. (As Per BSE Announcement Dated on: 23.05.2025) | ||
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