Board Meetings for SHAKTIPUMP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHAKTIPUMPShakti Pumps (India) Limited07 May 2026Financial ResultsTo consider and approve 1. the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with Auditors Report.2.Recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2026.3. Other matters as specified in the attached intimation.
SHAKTIPUMPShakti Pumps (India) Limited07 May 2026Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business.
SHAKTIPUMPShakti Pumps (India) Limited13 Feb 2026Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business.
SHAKTIPUMPShakti Pumps (India) Limited13 Feb 2026Financial Results/Other business matters1. To consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report.2. To take any other businesses.
SHAKTIPUMPShakti Pumps (India) Limited07 Nov 2025Financial ResultsTo consider and approve the Un-audited Consolidated and Standalone financial results for the quarter and half year ended September 30, 2025
SHAKTIPUMPShakti Pumps (India) Limited07 Nov 2025Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
SHAKTIPUMPShakti Pumps (India) Limited01 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and approve the 30th AGM notice and other business matters.
SHAKTIPUMPShakti Pumps (India) Limited09 May 2025Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
SHAKTIPUMPShakti Pumps (India) Limited09 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
SHAKTIPUMPShakti Pumps (India) Limited20 Mar 2025Other business mattersTo consider and approve the appointment of Mrs. Vandana Bhagavatula as an Additional cum woman Independent Director of the Company subject to the approval of Shareholders of the Company through postal ballot.
SHAKTIPUMPShakti Pumps (India) Limited24 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
SHAKTIPUMPShakti Pumps (India) Limited24 Jan 2025Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business.
SHAKTIPUMPShakti Pumps (India) Limited07 Jan 2025Fund RaisingTo consider and approve Raising of Funds.
SHAKTIPUMPShakti Pumps (India) Limited07 Jan 2025Board Meeting IntimationSHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Jan-2025 to consider Fund raising.
SHAKTIPUMPShakti Pumps (India) Limited25 Oct 2024SHAKTI PUMPS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 .Board Meeting Intimation
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