| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve Standalone and Considated Financial results for the period ended March 31 2026 Outcome-Financial Results for the period ended 31.03.2026 (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Board Meeting to be held on 14.02.2026 Unaudited Financial Results for quarter ended 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 31 Dec 2025 | 26 Dec 2025 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve To consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on Private Placement Basis in terms of provisions of Companies Act, 2013 and other applicable laws. The Board Meeting to be held on 31/12/2025 Stands Cancelled. (As per BSE Announcement dated on: 30.12.2025) | ||
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Board Meeting is scheduled to be held on October 24 2025 | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Prior Intimation-Board Meeting Outcome-Financial Results Outcome (As Per BSE Announcement Dated on :25.07.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Outcome of Baord Meeting | ||
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