| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2025 | 9 Sep 2025 |
| Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve 1. To consider and approve issuance of bonus issue 2. To consider decaration/recommendation of dividend 3. To consider and evaluate the Companys strategic entry into AgriTech-related businesses Outcome of the Board meeting to be held on September 18, 2025 Considered and thoroughly evaluated the proposed resolution for issuance of bonus shares and, after due deliberation, resolved to defer with the issuance of Bonus shares. Outcome of the Board meeting to be held on September 18, 2025 Considered and decided to declare interim dividend of Rs. 0.01/-(1%) per equity shares of face value of Re.1/-for the financial year 31 March 2026. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday,September 26, 2025. (As per BSE Announcement Dated on 18.09.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| 01. Approved the Draft Directors Report for the financial year ended March 31, 2025. 02. Notice of 31st Annual General Meeting. ? The Board of Directors has fixed the day, date, time and place for the 31st Annual General Meeting (AGM) of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Saturday, September 20, 2025 at 02:00 PM at Office No 1216 Shilp Epitom Rajpath, Rangoli Road Off Sindhu Bhavan Road, Bodakdev, Ahmedabad- 380054, Gujarat, India. ? The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting in Annual General Meeting. ? The e-voting period commences on Wednesday, September 17, 2025 at 09:00 AM and ends on Friday, September 19, 2025 at 05:00 PM. ? During this period members of the Company holding shares in dematerialized form as of Saturday, September 13, 2025 (cut-off date for E- voting) may cast their vote through remote e-voting Revision of outcome of board meeting date August 28, 2025 (As Per BSE Announcement Dated on:29.08.2025) Revised Board meeting outcome dated August 28, 2025 (As per BSE Announcement dated on: 16.09.2025) | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015. outcome of board meeting held on July 25,2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 29th May 2025. Outcome of the Board Meeting held today i.e. 29th May, 2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 05th February 2024. Outcome of the Board Meeting held today i.e. 05th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Outcome of the Board Meeting held on today i.e.30th November, 2024. | ||
| Board Meeting | 12 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Intimation for the Board Meeting to be held on 12th November, 2024. Read less.. (As Per BSE Announcement Dated on 28.10.2024) Outcome of Board Meeting held for the Approve the Unaudited Financial Result for Quarter and Half year ended as on 30 Sep 2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 11 Oct 2024 | 4 Oct 2024 |
| Spright Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 11th October 2024 Outcome of the Board meeting held today i.e. 11th October, 2024. (As Per BSE Announcement dated on 11.10.2024) | ||
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