5444592026-05-162026-05-165444592026-05-16xbrli:pure

Prior Intimation of Board Meeting


SHANTI GOLD INTERNATIONAL LIMITED

General Information

NSE Symbol*SHANTIGOLD
Whether Company is SME*No
ISIN*INE06ZD01017
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateTrading Window for dealing in securities of the Company will remain closed from April 01, 2026 until the expiry of 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2026
Date of Report16-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)