
Board Meeting14 Aug 2026, 04:40 pm
Shantanu Sheorey Aquakult Ltd Board Meeting Outcome
AI Summary
Shantanu Sheorey Aquakult Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Director's Report for the financial year ended March 31, 2026. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 24, 2026, was approved. The company also fixed September 17, 2026, as the cutoff date for AGM attendance and voting, and appointed a scrutinizer for the e-voting process. The board also reviewed the company's business.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Director's Report for FY26 approved.
- 33rd Annual General Meeting scheduled for September 24, 2026.
- September 17, 2026, fixed as the cutoff date for AGM.
- E-voting facility to be provided to shareholders.
Price Impact
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