Shellz India Limited has provided prior intimation to BSE SME Platform regarding a scheduled meeting of its Board of Directors. The meeting is scheduled for Saturday, 14th November, 2026 at 04:30 P.M. at the company's registered office.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the half-year ended 30th September, 2026
- Review of the Statement of Assets and Liabilities and the Statement of Cash Flows for the same half-year period
- Consideration of the Limited Review Reports from the company's Statutory Auditors on the financial results
- Any other business matters with the permission of the Chair
The intimation has been digitally signed by Kapil Garg, Managing Director (DIN: 00006050), and is also available on the company's website at www.shellz.in.