| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company will be held on Thursday the 13th November 2025 at 3.00 p.m. inter alia to consider Unaudited financial results for the quarter and half year ended on 30th September 2025. The Board of directors at their meeting held on 13.11.2025 have approved the un - audited financial results for the quarter end half year ended on 30.09.2025. The copy of un-audited financial results, cash flow, statement of assets and liabilities alognwith limited review report issued by the statutory auditors is enclosed (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Shivagrico Implements 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 unaudited financial results for the quarter ended on 30.06.2025 The Board of directors at their meeting held on 12.08.2025 have approved the un-audited financial results for the quartar ended 30.06.2025 as per Regulation 33 of SEBI(LODR) Regulations 2015 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31st march 2025 Approval of audited financial results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended on 31st December 2024 the board of directors at their meeting held on 7.02.2025 has approved the unaudited financial results of r the quarter ended nine months period ended on 31.12.2024 (As per BSE Announcement Dated on 07/02/2025) | ||
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