Residential, Commercial Projects

Shervani Industrial Syndicate Ltd

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10 of 18 filings·Updated 7 Aug 2026
Showing 10 of 18 filings.
7 Aug 20262 filings
Company UpdateGeneral

Shervani Industrial Syndicate appoints Bal Krishna Misra as Additional & Executive Director for 5-year term

Executive Director Appointment

  • Board approved appointment of Mr. Bal Krishna Misra as Additional Director and Executive Director.
  • Appointment effective 6 August 2026 for a term of five years.
  • Additional Director to hold office until the ensuing AGM; ratification at the FY2025-26 AGM.
  • Designation as Whole-time Director designated as Executive Director.
  • Linked background: 51-year-old law graduate and CS, 22 years experience.
  • Currently General Manager (F&A); previously Company Secretary and Accounts Manager.
  • Not debarred from holding director office by SEBI or other authorities.
  • Nil directorships in listed entities disclosed.
  • Appointment subject to AGM ratification; details in Annexure A.
  • Board approved based on Nomination & Remuneration Committee recommendation.
Filed 11:43View Source
ResultFinancial Results

Shervani Industrial Syndicate reports Q1 FY2026 standalone and consolidated results

Standalone results

  • Standalone total income ₹594 lakh; revenue from operations ₹460 lakh; other income ₹134 lakh.
  • Net profit ₹134 lakh; EPS ₹5.17; YoY net profit rose from ₹36 lakh.
  • Real Estate revenue ₹460 lakh; segment profit ₹213 lakh; IT segment loss ₹25 lakh.
  • Tax expense ₹38 lakh; total expenses ₹422 lakh.
  • Revenue includes ₹35 lakh from capital reserve revaluation of land on sale deed.
  • Results reviewed by Audit Committee and Statutory Auditors.
  • Board approved unaudited standalone results; Bal Krishna Misra appointed ED for five years.

Consolidated results

  • Consolidated total income ₹695 lakh; revenue from operations ₹560 lakh; other income ₹135 lakh.
  • Consolidated net profit ₹133 lakh; EPS ₹5.14; tax ₹38 lakh.
  • Profit before tax ₹171 lakh; Real Estate and Job Work contributions drive results.
  • Results reviewed by Audit Committee and Statutory Auditors.

Board actions & notes

  • Bal Krishna Misra appointed as Additional Director and Executive Director for five years, effective immediately.
  • Meeting date 06 Aug 2026; results taken on record.
Filed 11:39View Source
28 Jul 20261 filing
Board Meeting

Board meeting Aug 6, 2026 to consider standalone and consolidated unaudited financials for quarter ended June 30, 2026

Meeting Details

  • Date and time: 06 Aug 2026 at 2:30 PM.
  • Location: 2, Kanpur Road, New Cantonment, Prayagraj-211001.

Key Agenda Items

  • Consider standalone and consolidated unaudited financials for quarter ended June 30, 2026.

Other Notes

  • Trading window closed since July 1, 2026 until 48 hours after unaudited June 30, 2026 results.
Filed 15:51View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; depositories updated as registered owner (quarter ended 30 June 2026)

Dematerialisation status

  • Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories and listed.
  • Physical dematerialisation certificates were mutilated and cancelled after verification, with depositories updated as registered owner.
Filed 10:59View Source
10 Jun 20261 filing
Company UpdateGeneral

In continuation to our audited financial result for the quarter & year ended 31.03.2026, We herewith attached detailed corrigendum with respect to revised and corrected figures of Borrowings ....

Filed 13:23View Source
15 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

We herewith submitting the Annual Secretarial Compliance Report for the Year ended 31.03.2026 issue by Siddiqui & Assoicates.

Filed 10:40View Source
15 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 14:23View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pl find attached certificate issued by RTA "MUFG Intime India Private Limited"

Filed 14:48View Source
25 Mar 20262 filings
Insider Trading / SASTClosure of Trading Window

We wish to inform you that trading window for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives on and from 01.04.2026 till ....

Filed 11:13View Source
Company UpdateGeneral

Disclosure under Regulation 30 of SEBI (LODR), 2015

Filed 11:08View Source
Showing 10 of 18 filings