Sarda Energy & Minerals Ltd

Meeting Details

• Board meeting on 31 October 2026 to consider unaudited Q2 2026-27 results (standalone and consolidated).

Key Agenda Items

• Consider and approve unaudited standalone and consolidated Q2 2026-27 results, including segment-wise.

Other Notes

• Trading window closed from 1 October 2026 to 2 November 2026 inclusive.

Meeting Details

• Date: 1 October 2026; Meeting type: Group investor meetings; Mode: Physical.
• Event/organiser: Investor Meetings.
• Location: Physical.
• Key participants: Company management.
• Purpose: Investor/analyst interaction.
• Note: Schedule subject to change; only public-domain information will be discussed.

Meeting Details

• Date: 1 October 2026; in-person, group investor meetings.
• Meeting type and mode: Group, physical.
• Location: Physical, in-person meetings.
• Organizer: Sarda Energy & Minerals Ltd.

Participants

• Key participants: company management.

Purpose

• Purpose: investor interaction; discuss publicly available information.

Sarda Energy & Minerals Ltd – Trading window closure from 1 October 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ending 30 September 2026

Sarda Energy & Minerals Limited: Trading Window closed from 1st October 2026 till 48 hours after the declaration of Un-audited Financial Results for the Quarter and half year ending 30th September 2026.

AGM details

• AGM held 24 September 2026 via VC/OAVM, 11:30–12:10.
• Record date 17 September 2026; shareholders on record: 95,441.
• Attendance via VC/OAVM: 6 promoter group, 40 public.
• Total resolutions passed: 6.

Key resolutions

• Ordinary: Adopt standalone financial statements for year ended 31 March 2026; passed.
• Ordinary: Adopt consolidated financial statements for year ended 31 March 2026; passed.
• Ordinary: Declare dividend of Rs 2.00 per equity share; passed.
• Ordinary: Re-appoint Anant Sarda as Director by rotation; passed.
• Ordinary: Remuneration to Cost Auditor for FY 2026-27; passed.
• Special: Authorise private placement of non-convertible debentures; passed.