Shreyans Industries Ltd

AGM Details

• Date and time: 12 August 2026, 11:00 AM, physical AGM.
• Mode: Physical meeting with e-voting; postal ballots if applicable.
• Last date for postal ballot receipt: 12 August 2026.

Key Resolutions

• Ordinary: Adopt audited financial statements and Board reports for the year ended March 31, 2026.
• Ordinary: Declare final dividend of Rs 1.50 per equity share.
• Ordinary: Re-appoint director by rotation (Kunal Oswal).
• Ordinary: Ratify remuneration to Cost Auditors for FY ending 31 March 2027.
• Special: Appoint Kunal Oswal as Whole-time Director for three years from 1 August 2026.
• Special: Re-appoint Rajesh Oswal as Chairman & Managing Director for three years from 1 September 2026.
• Special: Re-appoint Vishal Oswal as Vice Chairman & Managing Director for three years from 1 September 2026.

Voting Results

• Adopt financial statements: Passed.
• Final dividend: Passed.
• Director by rotation: Passed.
• Cost auditor remuneration: Passed.
• Kunal Oswal WTD: Passed.
• Rajesh Oswal as CMD: Passed.
• Vishal Oswal as VM & MD: Passed.

Dividend

• Final dividend of Rs 1.50 per equity share approved.

Director Changes

• Kunal Oswal re-appointed as Whole-time Director for three years from 1 Aug 2026.
• Rajesh Oswal re-appointed as Chairman & Managing Director for three years from 1 Sep 2026.
• Vishal Oswal re-appointed as Vice Chairman & Managing Director for three years from 1 Sep 2026.

Auditor Arrangements

• Remuneration to Cost Auditors ratified for FY ending 31 March 2027.

Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No other material approvals reported.

AGM details

• 46th AGM held on 12 August 2026 at 11:00 AM, registered office, Ludhiana.
• Meeting concluded at 11:37 AM.
• Physical meeting with remote e-voting; cut-off 5 Aug 2026; voting 8–11 Aug 2026.
• Scrutinizer appointed for e-voting: P. S. Bathla.

Ordinary business

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Declare final dividend of Rs 1.50 per equity share.
• Re-appoint Kunal Oswal as director on rotation.

Special business

• Ratify remuneration of Cost Auditors for the financial year ended 31 March.
• Approve re-appointment and remuneration of Kunal Oswal as Whole-time Director (15 Aug 2026–31 Jul 2029).
• Approve re-appointment and remuneration of Rajneesh Oswal as CMD (1 Sep 2025–31 Aug 2029).
• Approve appointment and remuneration of Vishal Oswal as Vice-Chairman & MD (1 Sep 2026–31 Aug 2029).

Voting results

• Voting results to be announced within two working days.
• Detailed results to stock exchanges within two working days.

Financial highlights

• Revenue from operations: 16,012.95 lakhs; total income: 17,013.78 lakhs.
• PBT: (344.19) lakhs; PAT: (323.69) lakhs for quarter.
• EPS (continuing operations): Basic (2.34); Diluted (7.58).
• Total expenses: 17,357.97 lakhs for quarter.

Other income & taxes

• Other income: 1,000.83 lakhs; includes gain on fair value investments: 692.26.
• Gain on fair value of investments: 692.26 (30 Jun 2026); 1,018.82 (30 Jun 2025).
• Tax: current 0; deferred tax (20.50) lakhs.

Governance & approvals

• Board approved unaudited results for quarter ended 30 Jun 2026.
• Statutory auditors SCV & Co LLP issued unmodified conclusion.

Segment & corporate structure

• Single segment: Writing and Printing Paper; no subsidiary/associate/joint venture.

Filing context

• Issuer: Shreyans Industries Ltd; Scrip code: 516016; Category/Subcategory: Board Meeting.

Financial highlights

• Revenue from operations: 62,283.09 lakhs for FY2025-26.
• EBITDA before interest and depreciation: 2,746.80 lakhs.
• PAT: 646.78 lakhs; Total Comprehensive Income: 726.39 lakhs.
• Final dividend proposed: Rs 1.50 per share; amount ~Rs 207.37 lakhs.
• Capex includes Synchro Cutter machine to be commissioned in 2026-27.

Operations & capacity

• Two Punjab units (Ahmedgarh, Banah) total capacity ~94,000 MTPA.
• Shreyans Papers produced 93,459 MT in FY2025-26 vs 87,250 MT prior year.
• Focus on agro-based paper from wheat straw and other fibres.
• Moder modernization improved machine runnability and process stability.

Capital structure & liquidity

• Equity share capital: Rs 1,382.47 lakhs; 13,825,000 shares.
• CARE Ratings reaffirmed: Long term A- (Stable), Short term A2+.
• Unutilised liquidity facilities: Rs 2,618.85 lakhs as of 31-03-2026.
• No equity issues or buybacks during the year.

Governance & leadership

• Kunal Oswal reappointed as Whole Time Director for 3 years from 01-08-2026.
• Rajneesh Oswal reappointed as CMD for 3 years from 01-09-2026.
• Vishal Oswal reappointed as VMD for 3 years from 01-09-2026.
• Independent Directors: Krishan Sethi, Ravinder Kumar S. Jaiswal, Shalini Gupta.
• Four board meetings held in FY2025-26.

Audit & internal controls

• Statutory auditors: SCV & Co LLP; no qualifications.
• Secretarial auditors: P.S. Bathla & Associates; no observations.
• Internal controls: Adequate and operating effectively.
• Related party transactions: Arm's length; no material concerns.
• Contingent liabilities disclosed; management expects no material impact.

CSR & sustainability

• CSR spend in FY2025-26: 105.20 lakhs.
• Unspent CSR: 57.51 lakhs transferred to Unspent CSR Account.
• CSR obligation for FY25-26: 159.26 lakhs; spent 105.20; balance carried forward 57.51.
• CSR focus areas: education, healthcare, rural development, women empowerment, skill development.

Shareholder information & notices

• AGM date: 12 Aug 2026, 11:00 AM at Regd Office, Ludhiana.
• Book closure: 6-12 Aug 2026.
• Equity listed on BSE and NSE; ISIN INE231C01019; stock code SHREYANIND.
• Share capital: 13,825,000 shares; fully paid.
• Dematerialised holdings: 97.86% of shares in demat form.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchange where the original securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted within 15 days.

Meeting Details

• Board meeting scheduled for Wednesday, 20 May 2025.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2025.
• Consider and recommend dividend for financial year 2025-25.

Other Notes

• No additional material notes disclosed in this chunk.