Board Meetings for SAIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAIFL | Sameera Agro And Infra Limited | 06 Apr 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| SAIFL | Sameera Agro And Infra Limited | 06 Apr 2026 | Board Meeting Intimation | Sameera Agro and Infra Ltd has informed the Exchange about Board Meeting to be held on 06-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SAIFL | Sameera Agro And Infra Limited | 17 Feb 2026 | Board Meeting Intimation | Sameera Agro and Infra Limited has informed the Exchange about Board Meeting to be held on 17-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SAIFL | Sameera Agro And Infra Limited | 17 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| SAIFL | Sameera Agro And Infra Limited | 15 Dec 2025 | Other business matters | To consider other business matters | |
| SAIFL | Sameera Agro And Infra Limited | 17 Nov 2025 | Board Meeting Intimation | Sameera Agro And Infra Limited has informed the Exchange about Board Meeting to be held on 17-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| SAIFL | Sameera Agro And Infra Limited | 17 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SAIFL | Sameera Agro And Infra Limited | 29 Aug 2025 | Board Meeting Intimation | Sameera Agro And Infra Limited has informed the Exchange about Board Meeting to be held on 29-Aug-2025 to consider Other business. | |
| SAIFL | Sameera Agro And Infra Limited | 29 Aug 2025 | Other business matters | To Consider and approve draft Notice of the 24TH Annual General Meeting convened and scheduled to be held on 29th September, 2025.2. Approval of the Book closure for the purpose of 24TH Annual General Meeting.3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 24TH Annual General Meeting4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting.5. To consider and approve any other matter incidental thereto and with the permission of the Chairman. | |
| SAIFL | Sameera Agro And Infra Limited | 13 Aug 2025 | Board Meeting Intimation | Sameera Agro And Infra Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SAIFL | Sameera Agro And Infra Limited | 13 Aug 2025 | Other business matters | To consider Un-audited Financial Results for the quarter ended 30.06.2025 | |
| SAIFL | Sameera Agro And Infra Limited | 18 Jun 2025 | Other business matters | To consider to Issue and allot 4,76,39,200 (Four Crores Seventy Six Lakhs Thirty Nine Thousand Two Hundred) Equity shares of Rs.10/- each as fully paid Bonus shares, pursuant to In-principle approval from National Stock Exchange Ltd vide their letter dated 6th May, 2025, by capitalization of both free Reserves and Securities Premium Reserves of the company of Rs.47,63,92,000/- (Forty Seven Crores Sixty Three Lakhs Ninty Two Thousand only) in the ratio of 4 new equity shares for every 1 equity share held, to the existing shareholders of the company as on the Record date 11th June, 2025. | |
| SAIFL | Sameera Agro And Infra Limited | 18 Jun 2025 | Board Meeting Intimation | Sameera Agro and Infra Limited has informed the Exchange about Board Meeting to be held on 18-Jun-2025 to consider Other business. | |
| SAIFL | Sameera Agro And Infra Limited | 27 May 2025 | Board Meeting Intimation | Sameera Agro And Infra Limited has informed the Exchange about Board Meeting to be held on 27-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SAIFL | Sameera Agro And Infra Limited | 27 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
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