Sarla Performance Fibers Ltd - Board Meeting Intimation for Approval Of Financial Results For The Financial Year Ending March 31, 2026, Approval Of Buyback Of Equity Shares And Recommendation Of A Final Dividend, If Any.

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06:24 PM
Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve i. approve and take on record the audited standalone and consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31, 2026; ii. a proposal for buyback of the fully paid-up equity shares of the Company having face value of ?1 (Rupee one only) each, in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Companies Act, 2013 and the rules made thereunder and other applicable laws; and iii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, for the approval of the shareholders at the ensuing 33rd Annual General Meeting iv. any other business, if any, which may be placed before the Board with the permission of the Chairman.
View all announcements for Sarla Performance Fibers Ltd	Source: BSE India