| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 1 Nov 2025 |
| Please find enclosed file. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 07th November 2025, to inter-alia amongst other matters, consider and approve the Un Audited Standalone Financial Results along with the Limited Review Report for the quarter and six months period ended 30th September, 2025. | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider and approve:- (1) Change in management and Control, Notice for Calling of AGM. Outcome of Board Meeting held on 04th September, 2025 - Notice for AGM and Resignation of Directors. (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve matters and obligations related to the change in management and control of the Company pursuant to Share Purchase Agreement. Change in Management and Control - Transfer of Shareholdings of Promoters - Appointment of New Directors and Key Managerial Personnel and Resignation of existing Key Managerial Personnel. (As Per BSE Announcement Dated on:01.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 23 Jul 2025 |
| Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting for quarterly results for 30-06-2025. (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 22 May 2025 | 10 May 2025 |
| Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited accounts reports and financial results of the Company for the year ended 31st March 2025 along with quarterly results for the quarter ended 31st March 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 14 Jan 2025 | 7 Jan 2025 |
| SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Unaudited Financial Results. Financial Results for Quarter Ended 31-12-2024. (As Per BSE Announcement Dated on 14.01.2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Outcome of Board Meeting - Share Purchase Agreement Change in Management Control - Share Purchase Agreement. | ||
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