Shree Hari Chemicals Export Ltd

Promoter reclassification

• Intends reclassification of four promoters to Public category under Regulation 31A.
• Filed with BSE for no-objection to effect the reclassification.
• Outgoing promoters: Mayank Sohanlal Ramuka; Ramkala Sohanlal Ramuka; Sohanlal Suwalal Ramuka HUF; Sohanlal Suwalal Ramuka.
• Date for effect not specified.
• Filing date: 28 September 2026.

Shree Hari Chemicals Export Ltd Trading Window closed from Thursday, October 01, 2026 till closure of 48 hours after the date of board meeting where inter-alia, the approval of Un-audited financial results for the quarter and half year ended September 30, 2026 and other Unpublished Price Sensitive Information, if any would be considered.

MD & WD re-appointments

• Re-appointment of Bankesh Chandra Agrawal as Chairman & MD for 3 years from 11 November 2026.

Sarthak Agarwal – Whole Time Director

• Re-appointment of Shri Sarthak Agarwal as Whole Time Director for 3 years from 11 November 2026.

Nihit Agarwal – Whole Time Director

• Re-appointment of Shri Nihit Agarwal as Whole Time Director for 3 years from 11 November 2026.

Ram Gupta – Independent Director

• Re-appointment of Mr. Ram Gupta as Independent Director for a second five-year term from 29 September 2026.

Amrut Urkude – Independent Director

• Appointed Amrut Urkude as Independent Director for five years from 25 August 2026.

AGM Details

• AGM held via VC/OAVM on 24 Sep 2026 from 12:30 to 12:51 p.m.

Key resolutions and results

• Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements; Passed (99.9465% in favour, 0.0535% against).
• Resolution 2: Re-appointment of Shri Sanjay Kedia as director.
• Resolution 3: Re-appointment of Shri Vikas Agarwal as director.
• Resolution 4: Ordinary Resolution on other matters.
• Resolution 5: Appointment of Amrut Urkude as Independent Director.
• Resolution 6: Re-appointment of Ram Gupta as Independent Director.
• Resolution 7: Re-appointment of Bankesh Chandra Agrawal as Chairman & MD; remuneration.
• Resolution 8: Re-appointment of Sarthak Agarwal as Whole Time Director; remuneration.
• Resolution 9: Re-appointment of Nihit Agarwal as Whole Time Director; remuneration.
• Resolution 10: Revision in remuneration of Sanjay Kedia, WTD & CFO.
• Resolution 11: Approval for Material Related Party Transactions.
• Resolution 12: Increase borrowing limits under Section 180(1)(c).
• Resolution 13: Create charges on movable and immovable properties for borrowings.
• Resolution 14: Approvals for loans/guarantees/securities/investments under Section 186.
• Resolution 15: Alteration of Object Clause of the Memorandum.
• Resolution 16: Issue of Convertible Warrants on a preferential basis.

Director and remuneration changes

• Amrut Urkude appointed Independent Director.
• Ram Gupta appointed Independent Director.
• Bankesh Chandra Agrawal reappointed as Chairman & MD; remuneration.
• Sarthak Agarwal reappointed as Whole-Time Director; remuneration.
• Nihit Agarwal reappointed as Whole-Time Director; remuneration.
• Remuneration revision for Sanjay Kedia, WTD and CFO.

AGM Details

• AGM conducted via VC/OAVM on 24 Sep 2026 from 12:30 to 12:51 PM.
• Remote e-voting conducted Sep 21–23, 2026; AGM voting via electronic means.
• Record date: 17 Sep 2026.
• Total shareholders on record: 3,737.

Key Resolutions & Outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; ordinary; passed with 99.95% in favour.
• Resolution 2: Sanjay Kedia re-appointed as Director; ordinary; passed.
• Resolution 3: Vikas Agarwal re-appointed as Director; ordinary; passed.
• Resolution 4: Cost Auditors' remuneration ratified; ordinary; passed.
• Resolution 5: Amrut Urkude appointed as Independent Director; special; passed.
• Resolution 6: Ram Gupta re-appointed as Independent Director; special; passed.
• Resolution 7: Bankesh Chandra Agrawal re-appointed as Chairman & MD; remuneration approved; special; passed.
• Resolution 8: Sarthak Agarwal re-appointed as Whole Time Director; remuneration approved.
• Resolution 9: Nihit Agarwal re-appointed as Whole Time Director; remuneration approved.
• Resolution 10: Revision in Sanjay Kedia's remuneration as WTD and CFO; special; passed.
• Resolution 11: Approval for Material Related Party Transactions; ordinary; passed.
• Resolution 12: Borrowing limits increased; special; passed.
• Resolution 13: Creation of charges on assets for borrowings; special; passed.
• Resolution 14: Loans/guarantees/securities/investments under Section 186; special; passed.
• Resolution 15: Alteration of Object Clause; special; passed.
• Resolution 16: Issue of Convertible Warrants on preferential basis; special; passed.

Auditors & Related Party Transactions

• Cost Auditors' remuneration ratified.
• Approval for Material Related Party Transactions.

Director Changes

• Amrut Urkude appointed Independent Director.
• Ram Gupta re-appointed Independent Director.
• Sanjay Kedia remuneration revised as WTD and CFO.
• Sarthak Agarwal re-appointed as Whole Time Director; remuneration.
• Nihit Agarwal re-appointed as Whole Time Director; remuneration.
• Bankesh Chandra Agrawal re-appointed Chairman & MD; remuneration.

Promoter reclassification

• Board accepted the promoters' reclassification from Promoter to Public on Sept 24, 2026.
• The promoters do not hold any equity shares in the company.
• Promoters named: Mayank Sohanlal Ramuka; Ramkala Sohanlal Ramuka; M/s Sohanlal Suwalal Ramuka HUF; Sohanlal Suwalal Ramuka.
• Meeting held 05:15 PM to 06:15 PM.
• Regulatory basis: Regulation 31A(8) of SEBI LODR.

Key details

• Target Company: Shree Hari Chemicals Export Ltd.
• Disclosing Party: Ramkala Sohanlal Ramuka; Sohanlal Suwalal Ramuka; Sohanlal Suwalal Ramuka (HUF); all promoters.
• Promoter group: Yes for all sellers.
• Mode: Inter-Se Transfer amongst promoters.
• Before: Ramkala Sohanlal Ramuka 10,000 shares (0.16%).
• Before: Sohanlal Suwalal Ramuka 11,595 shares (0.18%).
• Before: Sohanlal Suwalal Ramuka (HUF) 35,000 shares (0.55%).
• Total pre-holding: 56,595 shares (0.90%).
• Post-Transaction Holding: 0 shares for all sellers.
• Disposal: 56,595 shares (0.90%), equity, via inter-se transfer.
• Date of transaction: 18.09.2026.
• Equity share capital before: Rs. 6,31,28,800; 63,12,880 shares.
• Equity share capital after: Rs. 6,31,28,800; 63,12,880 shares.
• Total diluted share capital after: Rs. 6,31,28,800.

Transaction details

• Target: SHREE HARI CHEMICALS EXPORT LTD.
• Acquirers: Ajay Babulal Agarwal; Bankeshchandra Agarwal; Ramu Raman Agarwal (Promoter group).
• Transaction: Inter-se transfer among promoters; 56,595 shares acquired (0.90%).
• Pre-holding: Ajay 29,100 (0.46%); Bankeshchandra 61,200 (0.97%); Ramu 18,600 (0.29%).
• Pre-total: 1,08,900 shares (1.72%).
• Post-holding: Ajay 46,100 (0.73%); Bankeshchandra 78,200 (1.24%); Ramu 41,195 (0.65%).
• Post-total: 1,65,495 shares; 2.62% diluted.
• Date of transaction: 18-09-2026.
• Capital before/after: Rs. 6,31,28,800 (63,12,880 shares) before and after.
• Total diluted capital after: Rs. 6,31,28,800 (63,12,880 shares).

Key details

• Transaction type: inter-se transfer among promoters of the target company.
• Exemption: Regulation 10(1)(a)(ii) under SEBI SAST Regulations.
• Acquirer roles: three promoter group members.
• Transferor roles: three promoter/HUF entities.
• Shares acquired: 17,000; 17,000; 22,595; total 56,595.
• Percent of diluted share capital: 0.90% for the aggregate transfer.
• Price: Rs 236 per share.
• Method: inter-se transfer amongst promoters.
• Pre-transaction: transferors held 35,000; 11,595; 10,000 shares (0.55%, 0.18%, 0.16%).