| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Shrydus Industries 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 Board Meeting is schedule on 30th May 2025 for Approve the Audited Standalone and Consolidated finacial result for the financial year March 31 2025 Outcome of Board Meeting held on 30th May, 2025 for approve the audited standalone and consolidated financial result for year ended March 2025 (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice of Board Meeting to be held on Friday 14th February 2025 Outcome of Board Meeting held on Friday, 14th February, 2025. (As Per Bse Announcement Dated on 14.02.2025) News Paper Advertisement for Unaudited Financial Result for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 18/02/2025) | ||
| Board Meeting | 7 Oct 2024 | 5 Oct 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended on September 30 2024; 2. Any other matter with the permission of the Chair; | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 13th August 2024 | ||
| Board Meeting | 8 Jul 2024 | 3 Jul 2024 |
| Shrydus Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Prior Intimation of the meeting of the Board of Directors of the Company to be held on Monday July 08 2024 Outcome of the Meeting of Board of Directors of Shrydus Industries Limited held on 08th July, 2024 under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 08.07.2024) | ||
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