Sarda Energy & Minerals Board Meeting Scheduled on May 23, 2026 to Approve FY26 Audited Results and Dividend

Sarda Energy & Minerals has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for May 23, 2026. The intimation, dated May 11, 2026, was filed in accordance with Regulation 29 of the applicable listing regulations and addresses key agenda items pertaining to the company's financial year ended March 31, 2026.

Board Meeting Agenda

The Board meeting has been convened to deliberate on and approve several significant matters related to the company's annual financial performance. The following key agenda items have been disclosed:

Audited Financial and Segment-wise Results: Consideration and approval of audited financial and segment-wise results, both standalone and consolidated, for FY 2025-26.
Audited Financial Statements: Consideration and approval of audited financial statements, both standalone and consolidated, for FY 2025-26.
Dividend Recommendation: Consideration and recommendation of dividend, if any, for the financial year ended March 31, 2026.

The table below summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	May 23, 2026
Purpose:	Approval of FY 2025-26 audited results and dividend consideration
Results Type:	Standalone and Consolidated
Dividend Period:	Financial year ended March 31, 2026
Trading Window Closure:	April 1, 2026 to May 25, 2026 (both days inclusive)

Trading Window Closure

In line with the board meeting intimation, the company has reiterated that the Trading Window with respect to shares of Sarda Energy & Minerals shall remain closed from April 1, 2026 to May 25, 2026, both days inclusive. This closure was communicated to the exchanges as part of the company's compliance with insider trading regulations. The information has also been made available on the company's official website at www.seml.co.in .

The intimation was signed by Manish Sethi, Company Secretary, on May 11, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.51%	-3.50%	-1.90%	+10.45%	+26.94%	+971.29%

Sarda Energy & Minerals Ltd. has received positive news regarding its subsidiary's credit rating, with CARE Ratings reaffirming the existing rating for Madhya Bharat Power Corporation Ltd.'s banking facilities. The company informed stock exchanges about this development through a regulatory filing dated 8th April 2026.

Credit Rating Details

CARE Ratings has maintained its assessment of Madhya Bharat Power Corporation Ltd.'s creditworthiness, reaffirming the existing rating without any changes. The rating covers substantial banking facilities that support the subsidiary's operations.

Parameter	Details
Facility Type	Long Term bank facilities
Amount	₹780.76 crore
Previous Rating	CARE A; Stable (Single A; Outlook: Stable)
Reaffirmed Rating	CARE A; Stable (Single A; Outlook: Stable)

Rating Significance

The CARE A rating indicates adequate degree of safety regarding timely servicing of financial obligations. The stable outlook suggests that the rating is unlikely to change in the near term, reflecting consistent operational and financial performance expectations.

Regulatory Compliance

Sarda Energy & Minerals Ltd. communicated this rating reaffirmation to both BSE Ltd. and National Stock Exchange of India Ltd. as part of its disclosure obligations under Regulation 30. The company trades on BSE with security code 504614 and on NSE with the symbol SARDAEN in the EQ series.

Corporate Structure

The rating pertains to Madhya Bharat Power Corporation Ltd., which operates as a subsidiary of Sarda Energy & Minerals Ltd. This reaffirmation provides stability to the subsidiary's banking relationships and supports its ongoing business operations. The parent company, headquartered in Raipur, Chhattisgarh, maintains ISO 9001, ISO 14001, and ISO 45001 certifications, reflecting its commitment to quality, environmental management, and occupational health and safety standards.