| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Sibar Auto Parts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 28th day of May 2026 at D4 & D5 Industrial Estate Renigunta Road Tirupati Andhra Pradesh-517506 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2026. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2026. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2026. 3. Approved the cash flow statements for the year ended on 31st March, 2026. 4. Took note of the Auditors Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 12:00 P.M. and ended at 1:00 P.M. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Sibar Auto Parts 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 Notice of Board Meeting to be held on Friday the 13th day of February 2026 Outcome of the Board Meeting held on 13.02.2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Sibar Auto Parts 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 Notice of Board Meeting to be held on Thursday the 13th day of November 2025 1. Approved the Un-audited Financial Results along with Limited Review Report for the Second Quarter and Half year ended on September 30, 2025, as recommended by the Audit Committee and reviewed by the Statutory Auditors. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Sibar Auto Parts 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 | ||
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