| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Unaudited Financial Results for 3rd Quarter (Q3) & Nine months FY26, ended 31st December, 2025. Unaudite Financial Resuls of the Company for the 3rd Quarter (Q3) and Nine months (9M) ended December 31, 2025 (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve unaudited financial Results along with limited review report for 2nd Quarter and half year ended on September 30 2025 Results for Quarter 2 and Half Year ended 30.9.2025 Unaudited financial results of the Company for the 2nd Quarter (Q2) and half year (H1) ended September 30, 2025 (As Per BSE Announcement Dated on 03.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Intimation of change in Secretarial Auditor for FY 2025-26 to 2029-30 | ||
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2 l July, 2025 inter-alia, to consider and approve the unaudited financial Results along with limited review report for the Q I FY 2026, ended on June 30, 2025 (As per BSE Announcement Dated on 14/07/2025) In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 21, 2025, has inter-alia considered and approved the following: 1. Unaudited financial results of the Company for the 1st quarter ended June 30, 2025. 2. Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025. (As Per BSE Announcement Dated on: 21/07/2025) | ||
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