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The Annexure

Desk› Automobile and Auto Components› Saint Gobain Sekurit India Ltd

Saint Gobain Sekurit India Ltd

BSE 515043 SEKURITIND INE068B01017
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-07-06 and 2026-07-30

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome1 Results1 Compliance Certificate1 Annual Report1 BRSR1 General1

Filings

16 in the window

  1. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. July 30, 2026

    Please find attached outcome of the Board Meeting held today i.e. July 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 30 July 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Please find attached the Unaudited Financial Results of the Company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the Summary of Proceedings of the 53rd AGM of the Company held today i.e. July 30, 2026

    AGM/EGM / AGM View filing →

  4. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the Voting Results along with the Scrutinizer's Report in respect of the 53rd AGM of the Company held today i.e. July 30, 2026

    AGM/EGM / AGM View filing →

  5. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached intimation regarding Newspaper Advertisement in respect of Notice of 53rd AGM and e-Voting information

    Company Update / Newspaper Publication View filing →

  7. 6 July 2026

    AGM / EGM

    Notice Of 53Rd AGM Of The Company - To Be Held On Thursday, July 30, 2026 At 3:00 P.M. IST Through VC/OAVM

    Please find attached Notice of 53rd AGM of the Company

    AGM/EGM / AGM View filing →

  8. 6 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 6 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached Business Responsibility and Sustainability Report of the Company contained in the Annual Report for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 6 July 2026

    General

    Letter To Shareholders Under Regulation 36(1)(B) Of SEBI (LODR), 2015

    Please find attached intimation regarding the letters being issued to the Shareholders under Regulation 36(1)(b) of SEBI (LODR), 2015

    Company Update / General View filing →

  11. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached intimation regarding Newspaper Advertisement in respect of the Notice of 53rd AGM, Dividend Information and Record Date

    Company Update / Newspaper Publication View filing →

  12. 18 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. June 18, 2026

    Please find attached Outcome of the Board Meeting held today i.e. June 18, 2026

    Others / Outcome without intimation View filing →

  13. 18 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached the intimation regarding resignation of Chief Financial Officer of the Company

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  14. 18 June 2026

    Change in Management

    Change in Management

    Please find attached the intimation regarding change in Chief Financial Officer of the Company

    Company Update / Change in Management View filing →

  15. 16 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached the intimation on closure of the Trading Window of the Company for the quarter ending June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 16 June 2026

    Board Meeting

    Board Meeting Intimation for The Approval Of Unaudited Financial Results Of The Company For The Quarter Ending June 30, 2026

    Saint Gobain Sekurit India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →