| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Outcome of Board Meeting for Appointment of Mr. Jay Bharatbhai Pansuria (09344720) and Mr. Shaileshbhai Durlabhjibhai Sagpariya (Din: 10068422) as Additional Director (Non-Executive and Independent) w.e.f. 11.12.2025 | ||
| Board Meeting | 4 Dec 2025 | 28 Nov 2025 |
| Half Yearly Results Shining Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 4th Day of December, 2025, at the Registered Office of the Company to consider and approve the unaudited standalone Financial Results of the Company for the half year ended on September 30, 2025, together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Statutory Auditors have carried out Limited Review of unaudited financial results for the half year ended 30th September 2025 and Board has approved the same. (As Per BSE Announcement Dated on: 04/12/2025) | ||
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