| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| SHERVANI INDUSTRIAL SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Result for the Quarter & Nine Month Ended 31st December 2024. Pursuant to the provisions of regulation 30 of SEBI (LODR) regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved the shifting of registered office of the Company within the local limits of Prayagraj from 332, Shervani Nagar, Sulem Sarai, Harwara, Prayagraj (UP)- 211011 to 2, Kanpur Road, Prayagraj- 211001 w.e.f 03-03-2025. (As Per BSE Announcement Dated on 14.02.2025) Please refer to your email dated 18-03-2025 regarding Uploading Financial Result for the quarter and nine month ended December 31st, 2024. (As Per BSE Announcement Dated on: 18/03/2025) | ||
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