Sakuma Exports Limited: board meetings

83 records, the earliest from 19 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

83 shown.

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DatePurposeNotes
30 Sep 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
30 Sep 2026Board meeting RescheduledSakuma Exports Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 30, 2026 To consider Fund Raising and other business matters has been postponed
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
30 May 2026Financial Results/Other business mattersThe Company has informed the Exchange that a Board meeting to be held on May 30, 2026 has been re-scheduled. The time of meeting has been changed from 03.30 PM to 12 Noon, all other details and items remain the same, To consider and approve the financial results for the period ended March 31, 2026 and other business matters
14 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
26 Aug 2025Other business mattersTo consider other business matters
13 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
30 May 2025Financial Results/Dividend/Other business matters1. To Consider, Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2025.2. To Consider, Approve and take on record the Auditor s Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend, if any.4. To consider any other business with the permission of the Chair.
14 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.