| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 18 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Shiv Aum Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 23.05.2026) | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| Shiv Aum Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2026. | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Shiv Aum Steels Limited has informed the Exchange about the Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Shiv Aum Steels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 06.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Shiv Aum Steels Limited has informed the Exchange regarding Board meeting held on September 05, 2025. Shiv Aum Steels Limited has informed the Exchange about revision in Outcome of Board Meeting which was held on September 05,2025 (As Per NSE Announcement Dated on: 08.09.2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Shiv Aum Steels Limited has informed the Exchange regarding Board meeting held on August 18, 2025. | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Shiv Aum Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2025 has inter alia, considered and approved appointment of Mr. Harshit Jain as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2025. | ||
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