| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the half year and Financial Year ended 31st March 2026 along with Independent Auditor Report thereon. At the said Meeting the Board of Directors would also consider the recommendation of dividend if any for the financial year ending March 31 2026. 1.Consider and approve the audited Financial Results for the half year and year ended March 31st, 2026 along with Independent Auditors report; 2.Recommendation of dividend for the financial year ending March 31, 2026 subject to the approval of shareholders in the ensuing Annual General Meeting, at the rate of 10% equivalent to Re. 1/ - per Equity Share. (As per BSE announcement dated on :26.05.2026) | ||
| 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 | ||
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