| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2025. Unaudited Standalone & Consolidated results for the quarter and nine months ended on 31.12.2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended on September 30 2025. We wish to inform that Board of Directors of Company in its meeting held today approved the un-audited financial results of the Company for the quarter and half year ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Shivalik Rasayan 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 Un-audited Financial Results for the quarter ended on 30.06.2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31 2025. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2024-25 Board of Directors today approved the Audited Financial Results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
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