| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Sep 2026 | 16 Sep 2026 |
| 1. Purchase of land situated at Mauza Jaunmani, District Baghpat, Uttar Pradesh for a proposed consideration of approximately INR 22,00,00,000/- (Rupees Twenty Two Crore Only) for expansion of the Companys manufacturing facilities/capacity and business operations on such terms and conditions as may be mutually agreed upon and considered appropriate in the interest of the Company. The requisite details of the proposed transaction pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are set out in Annexure-A. 2. Approval of the Cost Audit Report for the financial year ended on 31st March, 2026 recommended by the Audit Committee of the Board, as prepared by the Cost Auditors of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. | ||
| Board Meeting | 14 Aug 2026 | 30 Jul 2026 |
| Susan Electricals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby that a Meeting of Board of Directors of the Company will be held on Friday 14th August 2026 at 4:00 PM inter alia to consider approve and take on record the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. The said notice may be accessed on the Companys website at https://seil.net.in/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com. Further please be also informed that in accordance with Code of Conduct to Regulate Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from 30th July 2026 and shall re-open on 17th August 2026. Financial Result for the quarter ended June 2026 attached herewith Outcome of the Board Meeting is attached herewith (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Susan Electricals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Appointment of Scrutinizer for the proposed Extra-Ordinary General Meeting (EGM); 2. Consider and recommend the Susan Electricals India Limited -Employee Stock Option Plan 2026 (SEIL-ESOP 2026) subject to approval of shareholders; 3. Consider and approve for incorporation of Susan Foundation and investment therein; and 4. Approve the notice convening the Extra-Ordinary General Meeting of the Company to be held on Thursday 3rd September 2026; 5. Any other business with the permission of the Chair. Outcome of the Meeting of the Board of Directors held on 7th August, 2026 (As Per BSE Announcement Dated on:07.08.2026) | ||
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