Shree Steel Wire Ropes Ltd

AGM Details

• Date and time: 18 September 2026, 9:30 AM; Place: Khopoli; Mode: physical AGM.
• Members' register and transfer books closed 12 Sep 2026 to 18 Aug 2026.

Key Resolutions

• Adopt audited financial statements for the year ending March 31, 2026.
• Reappoint Kirtee Anil Sajnani as director on rotation and for re-appointment.
• Reappoint Chandak Agarwal & Co as Statutory Auditors for three years; remuneration as mutually agreed.
• Approve Related Party Transactions with Bholenath Developers up to Rs.1 crore for FY 2026-27.
• Appoint Rushabh Doshi as Secretarial Auditor for five consecutive years (2025-2030).
• Appoint Anil L. Sajnani as Managing Director for five years from 14 July 2026.

Dividend

• Dividend: Board did not recommend any dividend for FY 2025-26.

Director Changes

• Kirtee Anil Sajnani retires by rotation; offers re-appointment.
• Anil L. Sajnani appointed Managing Director for five years.
• Ashish Sajnani resigned as MD on 13 July 2026.
• Niranjan Choudhary resigned as CFO on 31 July 2026.
• Anil L. Sajnani appointed MD from 14 July 2026.
• Jyoti Kashyap Padia appointed Company Secretary from 1 June 2026.

Auditor Appointments

• Statutory Auditors Chandak Agarwal & Co reappointed for 2025-2028.
• Secretarial Auditor Rushabh Doshi appointed for five years (2025-2030).

Related Party Transactions

• Material RPT with Bholenath Developers Private Limited up to Rs 1 crore for FY 2026-27.

Other Approvals

• No additional material approvals disclosed beyond listed resolutions.

Appointment

• Anil Sainani appointed Director (Managing Director), effective 14 July 2026; profile not provided.

Resignation: Whole Time Director

• Ramn aray agtdaddu Tiwari resigns as Whole Time Director, effective 13 July 2026, due to health and age.

Resignation: Chief Financial Officer

• CFO resigns; effective 31 July 2026.

Resignation: Managing Director

• Ashish Sajnani resigns as Managing Director, effective 14 July 2026, due to personal reasons.

Financial highlights

• Quarter ended 30 June 2026; Audit Committee reviewed, Board recorded on 13 July 2026.
• Revenue from operations Rs 487.77 lakh; Other income Rs 23.81 lakh; Total revenue Rs 511.58 lakh.
• Total expenses Rs 770.76 lakh.
• Paid-up equity share capital Rs 331.15 lakh.
• Engaged in manufacturing steel wire ropes and allied products per IND AS 108.
• Independent auditor's review states no audit performed and no opinion expressed.

Financial results and reporting

• Unaudited Q1 FY2027 results for quarter ended 30 June 2026 approved.
• Limited Review Report on Q1 results submitted by the statutory auditor.
• Board approved the Directors' Report for FY ended 31 March 2026.
• Results reviewed by Audit Committee and taken on record by Board.

Appointments and resignations

• Anil L. Sajnani appointed Additional Director and Managing Director; term until next AGM.
• Ashish Sajnani resigned as MD, effective 13 July 2026.
• Ramnarayan Tiwari resigned as Whole Time Director, effective 13 July 2026.
• Niranjan Choudhary resigned as CFO, effective 31 July 2026.
• Chandak Agarwal & Co appointed Statutory Auditors for 3 years, subject to AGM approval.

AGM schedule and notices

• 34th AGM fixed for 18 September 2026.
• Book Closure from 12 September to 15 September 2026 (inclusive).
• Notice for AGM to be issued to shareholders.

GST and regulatory actions

• GST enrollment authorized; Directors empowered to enrol the company on GST portal.
• Authorized to sign and submit GST filings and representations before GST authorities.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where the issuer's securities are listed.
• Physical certificates were mutilated and cancelled after verification; depositories substituted as registered owner within timelines.

Meeting Details

• Date: July 13, 2026; Time: 10:00 A.M.; Venue: 5th Floor, Shiv Ashish Commercial Complex, Chembur, Mumbai.

Other Notes

• AV conferencing facility provided; prior intimation to attend via AV mode to the Company Secretary.