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Sarda Energy & Minerals Ltd

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10 of 81 filings·Updated 13 Oct 2026

13 Oct 20262 filings

Insider Trading / SASTClosure of Trading Window

Sarda Energy & Minerals Ltd trading window closed from 1 October 2026 to 2 November 2026 following unaudited Q3 2026 results (quarter ended 30 September 2026).

Filed 11:59View Source

Board Meeting

Sarda Energy to consider Q2 2026-27 unaudited results (standalone & consolidated) on Oct 31, 2026

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.

Filed 11:40View Source

9 Oct 20261 filing

Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Sarda Energy & Minerals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 14:29View Source

28 Sept 20262 filings

Company UpdateAnalyst / Investor Meet

Sarda Energy & Minerals to hold physical investor meetings on 1 October 2026

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.

Filed 18:47View Source

Company UpdateAnalyst / Investor Meet

Sarda Energy & Minerals to hold in-person investor meetings on 1 October 2026

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.

Filed 18:39View Source

26 Sept 20263 filings

Insider Trading / SASTClosure of Trading Window

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

Filed 16:28View Source

Insider Trading / SASTClosure of Trading Window

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.

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.

Filed 16:22View Source

AGM/EGMAGM

Six AGM resolutions passed including financials adoption, dividend, director reappointment, and NCD private placement

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.

Filed 15:15View Source

4 Sept 20262 filings

Company UpdateNewspaper Publication