Shrydus Industries Ltd

AGM Details

• Date/Time: 29 Sep 2026, 3:00 PM IST (VC/OAVM).
• Mode: Video Conferencing / Other Audio Visual Means.
• Record date: 21 Sep 2026; on-record shareholders: 16,198.
• Attendance: 2 promoter group and 35 public attendees via VC.
• Scrutinizer report dated 29 Sep 2026.

Key Resolutions & Outcomes

• Adopt audited standalone and consolidated financial statements; ordinary; passed with 99.51% in favor.
• Re-appoint Neha Premal Parekh as director; ordinary; passed.
• Regularize Abdul Aziz Fakirmamad Luhar as director; ordinary; passed.

Dividend

• Dividend: no dividend proposed or approved.

Director Changes

• Neha Premal Parekh reappointed as director.
• Abdul Aziz Fakirmamad Luhar regularized as director.

Auditors

• Auditors: no appointment changes disclosed.

Related Party Transactions

• Material RPTs: none disclosed.

Other Approvals

• No other material approvals disclosed.

AGM Details

• Date: 29 September 2026; Time: 3:00 PM; Mode: VC/OAVM.

Resolutions and outcomes

• Ordinary: Adopt Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026 - Passed.
• Ordinary: Re-appoint Neha Premal Parekh as director, retiring by rotation - Passed.
• Special: Regularization of Additional Director Abdul Aziz Fakirmamad Luhar as Director - Passed.

Director changes

• Re-appointment of Neha Premal Parekh as director, retiring by rotation.
• Regularization of Abdul Aziz Fakirmamad Luhar as Director (Additional Director).

Shrydus Industries Limited trading window closed for Designated Persons from 01 October 2026 until expiry of 48 hours after the half-year ended 30 September 2026 financial results

Director resignation

• Ashok Chaganlal Thakkar, Director (Non-Executive, Non-Independent) of Shrydus Industries Ltd.
• Resignation effective 14 August 2026.
• Reason: pre-occupation elsewhere; unable to devote time to the company.
• Confirms no other material reasons beyond pre-occupation.
• No disclosed board or committee memberships.
• No other listed entities; NIL.
• No changes to board or committee composition disclosed.

Board approvals & results

• Board approved unaudited standalone and consolidated Q1 2026 results for quarter ended June 30, 2026.
• Limited Review Report enclosed with the results.

Key financials

• Standalone revenue from operations: 80.23 Lakhs in Q1 Jun-26.
• Basic and diluted EPS: (0.90) per share.

OCI & auditor commentary

• Total Other Comprehensive Income: (288.46) Lakhs.
• Independent auditor's review: no material misstatement; conclusion not modified.

Corporate actions

• Termination of Share Purchase Agreement dated 11 August 2026 due to failure to pay consideration.

Operational notes

• Company operates a single business segment: trading in commodities; no Ind AS 108 reportable segments.
• Results reviewed by Audit Committee and placed on record by Board on Aug 14, 2026.

Termination of SPA with Roopaya General Trading Company L.L.C

• Shrydus terminated the SPA dated 09 Oct 2024 with Roopaya due to non-payment.
• No transfer of shares will occur; transaction terminated per SPA terms.
• Shrydus will continue pursuing its business plans in the ordinary course.

Meeting Details

• Board meeting on 14 August 2026 at 107 Sagar Avenue, Andheri (West), Mumbai 400058.

Key Agenda Items

• Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Certificate receipt

• Certificate under Reg 74(5) received for the reporting quarter.