| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Shivam Chemicals 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 the unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 and other matters. | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve the day date and time for convening of 15th Annual General Meeting and the matters incidental to it Outcome of Board Meeting held to consider and approve date and time for 15th Annual General Meeting and other Matters (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Shivam Chemicals 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. Standalone and Consolidated Audited financial results for the year ended March 31 2025 2. Any other items with the permission of chairman of Company if any 1. Considered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2025 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities for the half year and year ended 31st March, 2025; b. Audit Report from the Statutory Auditors of the Company . Considered and approved Standalone and Consolidated Financial Results for the half year and year ended 31st March, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
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