| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 31 Oct 2025 |
| Srigee Dlm 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 Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September 2025 With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company which was earlier scheduled on Wednesday, 12th, November 2025 is postponed and rescheduled at registered office of company on Friday, 14th November,2025 due to additional time required for the preparation of the un-audited Financial Statement. (As Per Bse Announcement dated on 10/11/2025) Outcome of board meeting Revised Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the Half Year ended on 30th September, 2025 (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of the Meeting of Board of Directors held on 5th September, 2025 | ||
| Board Meeting | 31 Jul 2025 | 31 Jul 2025 |
| Outcome of Board Meeting regarding Appointment of Key Managerial Personnel | ||
| Board Meeting | 2 Jun 2025 | 26 May 2025 |
| Srigee Dlm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve Audited Financial Results for the half year and year ended on 31st March 2025 Srigee Dlm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting scheduled on 31st May 2025 for for approval of Audited Financial Results for the half year and year ended on 31st March, 2025 (As Per BSE Announcement Dated on :31.05.2025) 1. Considered and approved the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March, 2025 pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed M/s Manish Pandey & Associates, Chartered Accountants as an Internal Auditor of the Company for the period of Five (05) financial years. 1. Considered and Approved the Audited Stanalone financial results of the Company for the half year and year ended on 31st March, 2025 2. Appointed M/s Manish Pandey & Associates, Chartered Accountants as an Internal Auditor. (As Per BSE Announcement Dated on :02.06.2025) | ||
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