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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 30th September 2025. Outcome of Board meeting with results and additional investment Outcome of the Board meeting (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 27 Jul 2025 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2025. Results for the quarter ended June 30, 2025 along with date, time and mode of 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approval of audited results and dividend of FY25 if approved by the Board. Board approval of Results and dividend for the financial year 2024-25 attached. Recommendation of Final Dividend at Rs.3.25 per equity share of Rs. 2/- each (i.e. 162.50%) for FY 2024-25, subject to declaration of the same by the members of the Company at the ensuing Annual General Meeting. The Board on recommendation of Audit Committee approved the re-appointment of Statutory Auditors as per detail attached , subject to approval of shareholders. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024 Outcome of todays Board meeting (As Per BSE Announcement dated on 10.02.2025) | ||
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