| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Slone Infosystems Limited has submitted to the Exchange, the financial results for the half year ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 14 Jul 2025 | 7 Jul 2025 |
| To consider Fund Raising Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2025. (As Per NSE Announcement Dated on: 14.07.2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Board of Directors of the Company in its Board meeting held on Tuesday, 20 th May, 2025 has considered and approved, inter alia, the following matters: - 1. Consider and approve the Audited Financial Results for the half year and year ended March 31 st, 2025 along with Independent Auditors report; 2. Recommendation of dividend for the financial year ending March 31st , 2025 subject to the approval of shareholders in the ensuing Annual General Meeting, at the rate of 5% equivalent to Re. 0.5/ - per Equity Share. Submission of Revised Financial Results for the half year and year ended 31.03.2025 (As Per NSE Announcement Dated On : 21.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Slone Infosystems Limited has informed the Exchange about Change in Company Secretary/Compliance Officer | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| To consider Fund Raising and other business matters Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2025 (As Per NSE Announcement dated on : 28.03.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Slone Infosystems Limited has informed the Exchange regarding Board meeting held on March 24, 2025 | ||
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