| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve a)the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026 along with the Auditors Report thereon; b) to consider and recommend the final dividend if any on the Equity Shares of the Company for the financial year ended on 31st March 2026; c) to fix the date time and mode of conducting the 40th Annual General Meeting of the Company and approve the draft notice of the ensuing Annual General Meeting thereof; d) to transact other businesses as per agenda of the meeting. Board recommended final dividend for FY 2025-2026 (As Per BSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 31st December, 2025 Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025. Outcome of the Board Meeting held on 31st January, 2026. (As Per BSE Announcement Dated On : 31.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2025. we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 17th October, 2025 of the Company considered and approved the Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2025 . Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2025 (As Per BSE Announcement Dated on 17.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2025 along with the Limited Review Report to be issued by the Statutory Auditors thereon. Approval of Unaudited Financial Results for the 01st Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Allotment of Bonus Shares | ||
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