Board Meeting Announcement for Sahyadri Industries Ltd - May 26, 2025

Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March 2025. 2) The recommendation of Final Dividend if any for the Financial Year 2024-25. If the Final Dividend is recommended by the Board of Directors the Book Closure and Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately. The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 26/05/2025 (As Per BSE Announcement Dated On:05.05.2025)