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BSE Code : 91892 | NSE Symbol : SAIFL | ISIN : INE0PZA01015 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jun-2025	18-Jun-2025	Bonus Issue	To consider to Issue and allot 4,76,39,200 (Four Crores Seventy Six Lakhs Thirty Nine Thousand Two Hundred) Equity shares of Rs.10/- each as fully paid Bonus shares, pursuant to In-principle approval from National Stock Exchange Ltd vide their letter dated 6th May, 2025, by capitalization of both free Reserves and Securities Premium Reserves of the company of Rs.47,63,92,000/- (Forty Seven Crores Sixty Three Lakhs Ninty Two Thousand only) in the ratio of 4 new equity shares for every 1 equity share held, to the existing shareholders of the company as on the Record date 11th June, 2025. Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025. Considered and approved allotment of 4,76,39,200 Fully Paid-up Bonus Equity Shares of Rs. 10/-each in the ratio 4:1 (four Equity Shares of Rs. 10/-each for every One Equity Share ofRs. 10/-each held by the shareholders of the Company as on the record date i.e. 1 llh June, 2025, as per the data and list of Bonus Allotment / Bonus Allotment Register (As Per NSE Announcement Dated on 18.06.2025)
16-May-2025	27-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sameera Agro And Infra Limited has informed the Exchange Board meeting held on May 27, 2025 for approval of Audited Financial Results for the Half year ended and Year ended 31.03.2025 and also fixed the Record Date for the purpose of Issue of Bonus shares in respect of which the Company has obtained in principle approval. (As Per NSE Announcement Dated On : 27.05.2025)
18-Feb-2025	27-Feb-2025	Bonus Issue	To consider other business matters Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on February 27, 2025. (As Per NSE Announcement Dated on 27.02.2025)
06-Nov-2024	13-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
19-Aug-2024	26-Aug-2024	Bonus Issue	To consider bonus Sameera Agro And Infra Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2024, have considered and approved bonus at the ratio of 47639200 : 11909800, i.e 47639200 Equity Shares for every 11909800 Equity Shares held. (As Per NSE Announcement Dated on: 26/08/2024)
20-May-2024	30-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) Sameera Agro And Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Sameera Agro And Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on 31/05/2024)
06-May-2024	14-May-2024	Others	To consider other business matters which is to approve statement of deviation in use of IPO proceeds. Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on May 14, 2024. (As Per NSE Announcement Dated on: 14/05/2024)
08-Apr-2024	17-Apr-2024	Takeover of the Company	To consider and approved the proposal for takeover of majority (74%) stake / interest in M/s Amar Winaries having manufacturing unit for manufacture of Indian Made Liquor (IML) at Humanabad, Bidar District, Karnataka, with Distillery and bottling licenses with all assets and the proposed takeover is expected to offer strong business opportunities for multiple growth of the company both organic and inorganic way. Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on April 17, 2024. (As Per NSE Announcement Dated On: 17/04/2024)

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Sameera Agro and Infra Ltd

Board Meeting