| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 20 May 2026 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve The Audited Financial Statement For The Quarter As Well As Financial Year Ended On 31St March 2026. OUTCOME OF THE BOARD MEETING HELD ON 30.05.2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended 31st December 2025 Along With Other Businesses. WE REPORT THE OUTCOME OF THE BOARD MEETING AS THE STATMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECMBER, 2025 IS APPROVED. WE are hereby Submitting the unaudited financial results for the quarter ended 31st December.2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 16 Jan 2026 | 13 Jan 2026 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the resignation of the Company Secretary cum Compliance Officer along with other business PURSUANT TO REGULATION 30 OF THE SEBI (LISTING PBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SECHEDULE III PART A (7), THE BOARD HEREBY ACCEPTED THE RESIGNATION OF MS. AAKANSHA VAID (ACS 33013) COMPNAY SECRETARY CUM COMPLIANCE OFFICER HER LAST DATE OF EMPLOYMENT BEING 13TH JANUARY,2026. (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended 30Th September 2025 along with other businesses and resignation of Mrs. Tapashi Naha Roy the director. OUTCOME OF THE BOARD MEETING -Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025 and other matters noted and approved (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Pfa the doc for board meeting outcome | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 30th June 2025 along with other businesses. PURSUANT TO REGULATION 30 OF SEBI WE HEREBY SUBMIT THE OUTCOME OF THE BOARD MEETING HELD ON AUGUST 11,2025. PLEASE FIND THE ATTACHED FINANCIAL RESULTS ALONG WITH LIMITED REVIE REPORT FOR THE QUARTER ENDED 30.06.2025 PURSUANT TO REG 33 OF SEBI. (As Per BSE Announcement Dated on:11.08.2025) | ||
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