| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2026 | 13 Oct 2026 |
| To consider and approve the financial results for the period ended September 30, 2026 Shivalic Power Control Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026. (As Per NSE Sannouncement Dated On : 24.10.20260) Shivalic Power Control Limited has informed the Exchange regarding Corrigendum to Other Corrigendum to the Board Meeting Outcome dated October 24, 2026 (As Per NSE Announcement Dated On : 25.10.2026) | ||
| Board Meeting | 17 Sep 2026 | 17 Sep 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026. | ||
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| Fund Raising Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. As Per Nse Announcement Dated On : 05.09.2026 | ||
| Board Meeting | 21 Jul 2026 | 21 Jul 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2026. | ||
| Board Meeting | 29 May 2026 | 23 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Shivalic Power Control Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 29.05.2026) | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on March 06, 2026. | ||
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on February 21, 2026. | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on January 22, 2026. | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2026 wrt appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on December 17, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025 Shivalic Power Control Limited has submitted to the Exchange, the half yearly financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
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