| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Sihora Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Statements of the company for the financial year ended on March 31, 2026. 2. Audited Standalone Financial Results of the company for the half year and the financial Year ended on March 31, 2026 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, apart from other businesses; 1. Considered, approved and taken on record the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026. 2. Considered, approved and taken on record the Audited Standalone Financial Results of the Company for the half-year and financial year ended on March 31, 2026 along with Auditors Report with Unmodified Opinion and Declaration of Auditors Report with Unmodified Opinion by the Company. 3. Adopted statement of deviation or variation issued by statutory auditor for utilization of issue proceeds raised by Initial Public Offer in accordance with Regulation 32 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 19.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Sihora Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the half year ended on September 30 2025 2. Any other matter with the permission of the Chairman We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on November 12, 2025, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses; 1. Considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2025 along with Limited Review Reports. In this regard, we attached herewith the following; o Unaudited Standalone Financial Results for the half year ended on September 30, 2025 o Limited Review Reports 2. Approved the appointment of M/ s. N. A. Vakharia & Co., Chartered Accountants, as the Internal Auditor of the Company for the finandal year 2025-26 in compliance with the Section 138 of the Companies Act, 2013 and the rules made there under. We hereby submit the Unaudited Financial Results of the Company for the period ended September 30, 2025 along with the Limited Review Report. The Unaudited Financial Results was considered, approved and taken on record by the Board in their meeting held on November 12, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
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