| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of Independent Director Meeting held on 27-03-2026 | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 12-02-2026 Outcome of Board Meeting for Unaudited financial results for DEC 2025 (As per BSE Announcement dated on: 12.02.2025) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Shree Manufacturing Company 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 Intimation for Board Meeting for Quarter Ended 30-09-2025 Outcome of Board Meeting held on 13-11-2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| A.G.M. Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting for the Board Meeting to be held on 23-08-2025. OUTCOME OF BOARD MEETING HELD ON 23 AUG 2025 (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13 Aug 2025 RESULTS JUN 2025 AND OUTCOME OF BOARD MEETING HELD ON 13-08-2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation for Board Meeting to be held on 29-05-2025 OUTCOME OF BOARD MEETING HELD ON 29-05-2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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