Shree Narmada Aluminium Industries Ltd

Shree Narmada Alumunium Industries Limited — Trading Window Closure from Oct 1, 2026; to reopen after 48 hours of conclusion of Board meeting approving unaudited results for quarter ended Sept 30, 2026

AGM Details

• Date and time: 29 September 2026, 11:00–11:30 AM.
• Venue: Hotel Shalimar, Station Road, Bharuch, Gujarat.
• Mode: Physical AGM with remote e-voting and poll.
• Cut-off date: 21 September 2026.
• Shareholders on record: 2664.

Key Resolutions

• Adopt Audited Financial Statements and Directors’ and Auditors’ reports for FY ended 31 March 2026.
• Re-appoint Kantilal Bhuralal Patel as Director by rotation.
• Re-appoint Bharat Ashwin Manek as Independent Director for five years.

Voting Results

• Resolution 1: Passed with 100% in favour; 439,063 in favour, 0 against.
• Resolution 2: Passed with 100% in favour; 439,063 in favour, 0 against.
• Resolution 3: Passed with 100% in favour; 439,063 in favour, 0 against.

Director Changes

• Kantilal Bhuralal Patel re-appointed as Director by rotation.
• Bharat Ashwin Manek appointed Independent Director for five years.

AGM Highlights

• AGM held on 29 September 2026 at 11:00 A.M. in person at Hotel Shalimar, Bharuch.
• Ordinary resolution to adopt Audited Financial Statements and related reports.
• Ordinary resolution to reappoint Kantilal Bhuralal Patel as Director.
• Special resolution to reappoint Bharat Ashwin Manek as Special Independent Director for five years.
• Resolutions deemed to have been passed at the AGM.

Contact details update

• Company is updating shareholder records to register email, mobile, PAN, and residential address.
• Process aims to ensure timely and disruption-free communications.
• Details to be submitted via company email nalexbh@yahoo.co.in.
• Date on file: 05/09/2026.
• Contact number provided: 9136771450.

Financials

• Revenue from operations: Nil; total income 6.68 Lakh from other income.
• Profit before tax: 0.60 Lakh; profit for the period: 0.60 Lakh.
• EPS (basic/diluted): 0.12 per share.
• Auditors' review: limited review with qualified opinion; going concern qualification noted.
• No separate reportable segments under IND AS 108; business is aluminium trading.
• Company classified as sick; scheme of arrangement confirmed; Bharuch factory possession obtained.
• Cash flow: Operating activities net outflow 3.85 Lakh; financing inflow 6.84 Lakh.
• Net cash increase: 2.99 Lakh; opening cash: 1.24 Lakh; estimated closing cash: 4.23 Lakh.
• Board approved unaudited results on 11 August 2026.

Board approvals

• Unaudited standalone Q1 FY2026 results for quarter ending 30 June 2026 approved; limited review report taken on record.
• Audit Committee recommended the results; Board approved the unaudited results.

Auditor remarks

• Auditors' limited review notes going concern qualification due to erosion of net worth.
• Management remains confident going concern is sustainable despite net worth erosion.

Regulatory / legal updates

• Scheme under Sick Industrial Companies Act 1985 confirmed; Bharuch factory possession obtained.
• Company filed caveat before Supreme Court; Supreme Court order passed 04 August 2025 supporting scheme.

Meeting Details

• Date: August 11, 2026; Time: 2:30 PM; Location: 69 Princess Street, Mumbai.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended June 30, 2026; record Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the Board's outcome.

Shree Narmada Aluminium Industries Ltd trading window closed from July 1, 2026; shall be opened after 48 hours of conclusion of the Board meeting at which the unaudited financial results for the quarter ended June 30, 2026 shall be approved.