Board Meetings for SHUBHLAXMI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 30 May 2026 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 24 Dec 2025 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 24-Dec-2025 to consider Fund raising. | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 24 Dec 2025 | Fund Raising | SHUBHLAXMI : 24-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 23, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 24, 2025, To consider Fund Raising | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 23 Dec 2025 | Other business matters | To consider other business matters 1. Increase of Authorized Share Capital of the Company.2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ( QIP*) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.3. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999 as amended from time to time, the rules made thereunder and any other applicable laws.4. Any other matters with the permission of the Chairperson. | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 23 Dec 2025 | Board Meeting Intimation | Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting to be held on 23-Dec-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 14 Nov 2025 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 06 Sept 2025 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2025 to consider Other business. | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 06 Sept 2025 | Other business matters | To consider other business matters | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 30 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 30 May 2025 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 20 May 2025 | Board Meeting Intimation | SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 20 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| SHUBHLAXMI | Shubhlaxmi Jewel Art Limited | 20 May 2025 | Board meeting Rescheduled | Shubhlaxmi Jewel Art Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 20, 2025 To consider and approve the financial results for the period ended March 31, 2025 has been cancelled |
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