| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve and to take on record the unaudited financial results of the company for the quarter ended 31/12/2025 In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended December 31, 2025, which were approved and taken on record by our Board of Directors at its meeting held today, the February 10, 2026. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2025 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Sugal & Damani Share Brokers 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 Unaudited Financial Results for the Quarter Ended 30.09.2025 The copy of signed letter is attached (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on August 8 2025 inter alia to consider and approve the unaudited financials for the quarter ended June 30 2025. Outcome of board meeting held on August 8,2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Sugal & Damani Share Brokers 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 the Audited Financial Results for the FY ended 31.03.2025 and also to consider recommendatin of Dividend if any on the Equity Shares of the Company for the F.Y. ended 2024-25 subject to approval of shareholders in the ensuing AGM. OUTCOME OF BOARD MEETING UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on :29.05.2025) | ||
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