Board Meetings for SHAIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAIVAL | Shaival Reality Limited | 24 Apr 2026 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| SHAIVAL | Shaival Reality Limited | 24 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 | |
| SHAIVAL | Shaival Reality Limited | 05 Mar 2026 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 05-Mar-2026 to consider Other business. | |
| SHAIVAL | Shaival Reality Limited | 05 Mar 2026 | Other business matters | To consider and take note of the resignation tendered by Mr. Bhavya Sandip Kamdar from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. | |
| SHAIVAL | Shaival Reality Limited | 10 Nov 2025 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| SHAIVAL | Shaival Reality Limited | 10 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 18 Sept 2025 | Other business matters | 1. To approve investment in equity shares of Infibeam Avenues Limited under Section 186 of the Companies Act, 2013.2. To approve transaction with Related Party Transaction under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR Regulations, 2015. | |
| SHAIVAL | Shaival Reality Limited | 18 Sept 2025 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2025 to consider Other business. | |
| SHAIVAL | Shaival Reality Limited | 18 Jun 2025 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 18-Jun-2025 to consider Other business. | |
| SHAIVAL | Shaival Reality Limited | 18 Jun 2025 | Other business matters | To consider other business matters | |
| SHAIVAL | Shaival Reality Limited | 01 May 2025 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 01-May-2025 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| SHAIVAL | Shaival Reality Limited | 01 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 | |
| SHAIVAL | Shaival Reality Limited | 07 Mar 2025 | Other business matters | 1. To take note of the resignation of Mrs. Sonal Mayur Desai, Director of the company.2. To take note of the resignation of Mr. Ashish Desai, Independent Director of the company. 3. To take note of the resignation of Mr. Ashish Navnitlal Shah, Independent Director of the company.4. To appoint Mr. Harshil Desai as Chief Financial Officer of the company.5. To appoint Mrs. Rinkal Maulikbhai Jasani as Independent Director of the company. | |
| SHAIVAL | Shaival Reality Limited | 07 Mar 2025 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 07-Mar-2025 to consider Other business. | |
| SHAIVAL | Shaival Reality Limited | 11 Dec 2024 | Other business matters | To take note of resignation letter received from Mrs. Ankita Vivekkumar Shah, Company Secretary and Compliance officer and Key managerial Personnel of the company w.e.f. 30th November, 2024 |
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