| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 May 2025 | 3 May 2025 |
| Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Board Meeting Intimation for fourth quarter and year ended 31st March 2025. Outcome of Board Meeting for Audited Financial Results and Declaration of Dividend. Recommended a dividend of Rs. 1.00 (10%) per Share of Rs. 10/ - eachfor the financial year 2024-25. Change in Management (As Per BSE Announcement Dated on 09.05.2025) | ||
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