| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025 along with Limited Review Report thereon; 2. Other routine matters with the permission of chair. Half Yearly Results For Period Ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the half year and Financial Year ended 31st March 2025 along with Independent Auditor Report thereon; and 2. the recommendation of dividend for the financial year ending March 31 2025 to the shareholder at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on 28.05.2025 Re- appointment of Internal Auditor for term of 5 Years (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Disclosure of Appointment of Additional Director (Non-Executive-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Allotment of 11,47,200 Equity Shares and 5,50,400 Convertible Warrants on Preferential Allotment Basis. | ||
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