| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2026 | 28 Apr 2026 |
| Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve Intimation of Board meeting for the financial year ended 31st March 2026 and to consider and approve the audited financial results for the fourth quarter and Financial Year ended 31st March 2026 and to recommend final dividend. Outcome of Board meeting for audited financial result for the year ended 31st March 2026, and declaration of dividend. (As per BSE announcement dated on :01.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 31 Jan 2026 |
| Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Intimation of Board Meeting for third quarter ended 31st December 2025 | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Shetron 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 Board Meeting intimation for second quarter ended 30th September 2025. Outcome of Board Meeting for Unaudited Financial result for second quarter and half year ended 30th September, 2025 Unaudited financial result for second quarter ended 30th September 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve the un-audited financial results for the first quarter ended 30th June 2025. Unaudited Financial Results for 1st Quarter ended June 30, 2025 Unaudited Financial results for 1st Quarter ended 30 June 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
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