| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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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