Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Demise of Statutory Auditor

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Bhatia

Quarterly Limited review report along with Cash floow, asset and Liabilities with FInancial Results of the quarter ending 31.03.2025

Officials of the Company will be attending the meeting with Investors/Analysts (Participants) at the Daman Plant as a part of their plant visit

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chimanlal Tribhuvandas Doshi

Resignation and Appointment of CFO

audit report for financial year 2024-25

Approved Audited Financial Results of the Company for the Quarter and Year Ended 31st March,2025 with Copy of Audit Report

Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Shirpur Gold Refinery Limited has informed the Exchange about the Fifteenth (15th) Committee of Creditors meeting to be held on Monday, June 16, 2025