| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 7 May 2026 |
| Sodhani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve 1. Consider and approve the audited financial results of the Company for the half year and year ended March 31 2026 along with Auditors Report thereon. 2. To consider and declare final dividend for the shareholders of the company for the financial year 2025-26 3. To consider any other business(s) if any which may be placed before the Board with the Permission of the Chairperson. The Board of Directors Approve the audited financial result for the half year and year ended 31st march 2026 and declared dividend subject to the approval of the shareholders in upcoming annual general meeting (As Per BSE Annoncement Dated on:12.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Outcome of the Board Meeting held on 24th March, 2026 | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Sodhani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve To consider and approve the Half yearly Unaudited Financial results of the Company for the half year ended on September 30th 2025 and Other business Outcome of the Board Meeting held on Wednesday, 12th November, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
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