| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Sudal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Please find enclosed Intimation under Regulation 29 of SEBI (LODR) Regulations 2015 Please find eclosed herewith un-audited financial results for the Quarter and Nine Months ended 31st December 2025 Please find enclosed herewith Board Meeting Outcome with Regard to approval of Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Sudal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome of the Board Meeting held on November 14, 2025 for approval of Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 11 Aug 2025 |
| Sudal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial Results for the quarter ended June 30 2025. Declaration of Un-Audited Financial Result for the quarter ended June 30, 2025 We would like to inform that the meeting of the Board of Directors of the Company held on Thursday, August 14, 2025, was adjourned due to want of certain clarifications sought by the Audit Committee, the said Adjourned meeting of the Audit Committee and Board of Directors were held on Friday, August 22, 2025. The board meeting was commenced at 4.00 PM and concluded at 4.35 PM, wherein the Board of Directors of the Company approved the Un-Audited Financial Results for the quarter ended June 30, 2025 and taken on record the Limited Review Report on the said results issued by the Statutory Auditors. | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results & Quarterly Results Audited Financial Results for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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