Shaival Reality Limited
Outcome of Board Meeting
01 / The disclosure
What the company shared
Shaival Reality Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
A question for your research
Check the reporting period, standalone versus consolidated basis, units and prior-period comparability before using financial figures.
Disclosed period ended 2026-09-30 · Q2 FY2027The evidence
Read the source excerpts
01C/L, G BLOCK, BANDRA-KURLA COMPLEX, BANDRA(E), MU M BAt-400051 COMPANY CODE- SHAIVAI tStN: tNE2G2SO1O1O SUB: OUTCOME OF BOARD MEETING HEID ON MONDAY.5'h OCTOBER 2026 Dear Sir/ Madam, A Meeting of the Board of Directors of the Company was held today i.e.
Page 1
02and concluded at 5:12 p.m., inter alia considered and approved the following: 1.
Page 1
03The said unaudited Standalone Financial Results for the half year ended on 30th September, 2026 were considered and approved along with limited review report ened on 30th September 2026, which are attached herewith.
Page 1
04The Board has taken note of resignation of Mrs. Rinkal M Jasani, lndependent Director of the company, with effect from 30th September 2026.
Page 1
05TheboardhasappointedMrsSilvaSulabhPadshahasanadditionallndependentDirectorofthe Company pursuant to Section 203 of the Companies Act, 2013 and the applicable provisions of SEBI (LODR) Regulations, 2015 w.e.f.
Page 1
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106807396
- First collected
- 5 Oct 2026, 22:51 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- ccd5c178909c1e329536897c4e4bd902057f924e7f6fc3ee4eeb921577056757