Shekhawati Industries Ltd

Financial results

• Unaudited standalone Q1 2026 results for quarter ended June 30, 2026 approved; Limited Review Report attached.

Dematerialisation status

• Securities received for dematerialisation in quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Board actions

• 📍 Board approved audited financial results for quarter and year ended 31 March 2026.
• 📍 Board approved increasing authorised share capital from ₹40 crore to ₹60 crore.
• 📍 Board approved re-appointment of Sunil Kudva & Co. as internal auditor for FY2026-27.
• 📍 Board approved re-appointment of N. Ritesh & Associates as cost auditor for FY2026-27.
• 📍 Board approved draft notice for the 35th Annual General Meeting.

Governance

• 📍 Board adopted Directors’ Report, Corporate Governance Report, and Management Discussion and Analysis for FY2025-26.
• 📍 Board approved transactions under section 185 of the Companies Act, 2013.
• 📍 Dipesh Gosar & Co. was appointed scrutinizer for voting and remote e-voting at the AGM.

Capital structure

• 📍 Authorised share capital will rise by ₹20 crore through 2 crore equity shares of ₹10 each.
• 📍 New shares will rank pari passu with existing equity shares.

Business model

• Shekhawati Industries Limited is the listed entity issuing the board outcome.
• The company was formerly known as Shekhawati Poly-Yarn Limited.

Financial results

• Approved audited financial results for quarter and year ended 31 March 2026.
• Approved the audited report for the same period.

Capital structure

• Approved increasing authorised share capital from ₹40 crore to ₹60 crore.
• Will alter Memorandum of Association Clause V after shareholder approval.

Auditor reappointments

• Reappointed Sunil Kudva & Co. as internal auditor for FY 2026-2027, effective 27 April 2026.
• Reappointed N. Ritesh & Associates as cost auditor for FY 2026-2027, effective 27 April 2026.

Governance and AGM

• Adopted directors’ report, corporate governance report, and management discussion and analysis for FY2026.
• Approved transactions under Section 185 of the Companies Act, 2013.
• Approved draft notice for the 35th Annual General Meeting.
• Appointed Dipesh Gosar & Co. as scrutinizer for AGM voting and remote e-voting.