| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Shree Ram Twistex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve We hereby inform you that the Board of Directors Meeting of SHREE RAM TWISTEX LIMITED is scheduled to be held on Wednesday May 13th 2026 at the registered office of the Company. This is to intimate that in the Board Meeting held on today (13th day of May, 2026), Board of Directors of the Company (SHREE RAM TWISTEX LIMITED) has considered and approved the transactions as attached. Please find the attached financial result for the year and quarter ended on 31.03.2026 appointment of mr. vishal mehta as a internal auditor & appointment of Tadhani niketan g. as a cost auditor (As Per BSE Annoncement Dated on:13.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 17 Apr 2026 |
| Shree Ram Twistex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. To make Variation in the Objects / terms of utilisation of the Initial Public Offering (IPO) proceeds and modification of time limit for utilisation of the IPO proceeds. 2. Appointment of Scrutiniser for the Postal Ballot Process. 3. To finalise the Cut Off date for the List of Shareholders. 4. To approve the Notice of the Postal Ballot. 5. And all other business as may take place In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday, April 23, 2026 has decided / approved, inter alia, the following: 1. Variation in the Objects / terms of utilisation of the Initial Public Offering (IPO) proceeds and modification of time limit for utilisation of the IPO proceeds. (Proposed Variation in Object No. 2 (Wind Power Project) only All other object remains same.) 2. Appointment of M/s Sonu Jain & Co. as Scrutinizer for the Postal Ballot Process. 3. Cut Off date for the List of Shareholders is finalized i.e. Friday, April 24, 2026 4. Approved the Notice of the Postal Ballot. The Meeting was commenced on 02:00 PM and concluded on 04:00 PM (As Per BSE Announcement Dated on: 23/04/2026) | ||
| Board Meeting | 19 Mar 2026 | 13 Mar 2026 |
| Shree Ram Twistex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31 2025 the Board approved and took on record the Un-Audited Standalone Financial Results along with the Limited Review Report by the Statutory Auditors thereon for the quarter and nine months ended December 31, 2025. The Board approved unaudited financial results for December 31, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on:19.03.2026) | ||
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