Shanti Guru Industries Limited has scheduled a Board Meeting for Friday, 13th November 2026 at 12:30 hours. The meeting will be held at the company's registered office located at Sapna Trade Centre, 10th Floor, 10B/2, 109, Poonamallee High Road, Purasawalkam, Chennai - 600 084, Tamilnadu.
Agenda Items:
1. To consider and approve the Minutes of the previous Board meeting
2. To consider the Minutes of the Audit Committee meeting
3. To consider and approve the unaudited financial results for the financial year ended 30th September, 2026 together with limited review audit report for the period ended 30th September, 2026
4. Any other business with the permission of the Chair
The meeting is signed off by Sarika S Sanghvi (Director, DIN: 11256382) on behalf of the Board of Directors.