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25 Aug 20261 filing
Appointments/Resignations
- Appointed M/s Hardik Jetani & Associates as Secretarial Auditor for 2025-26 to 2027-28, effective 25-08-2026.
- Appointed M/s N. A. Vakharia & Co. as Internal Auditor for 2026-27 to 2028-29, effective 25-08-2026.
18 Aug 20262 filings
Key update
- Exit offer not required for dissenting shareholders under Schedule XX SEBI ICDR regulations.
- Total issue proceeds utilized is 91.83% prior to shareholder approval for term alteration.
- Alteration not dissented by at least 10% of voters who voted via Postal Ballot.
- Dissenting shareholder named Kaviben Devarkhibhai Kanara holds 6,000 shares as on July 10, 2026.
- Prospectus date referenced: October 06, 2025.
- Company name: Sihora Industries Limited (formerly Sihora Industries Private Limited).
Postal ballot resolutions
- Purpose: Special Resolution to alter terms of objects of the issue proceeds.
- Resolution: Special resolution under the Companies Act for objects alteration.
- Outcome: Approved; 702,000 in favour, 6,000 against, 708,000 polled.
- Promoter group abstained from voting (0 votes polled).
- Shareholder impact: Changes to use of proceeds; capital structure unchanged (no new shares disclosed).
- Result date: Postal ballot results declared 18 Aug 2026.
17 Aug 20261 filing
Resolution 1: Objects alteration
- Special resolution to alter objects of the issue proceeds raised via the Oct 6, 2025 prospectus
17 Jul 20262 filings
Resolutions
- Special Resolution to alter objects of IPO proceeds raised October 2025 Prospectus.
- Scope: Redeploy unutilized IPO proceeds toward new machineries per explanatory statement.
- Budget: USD 84,000 for new machineries funded from unutilized proceeds and internal accruals.
- New machineries: crochet knitting machines, coil forming machines, and sewing machines per vendor quotes.
- Means of finance: unutilized IPO proceeds and internal accruals to fund acquisition.
- Exit for dissenting shareholders not required; 91.83% utilized.
- Timelines: six months to complete acquisitions, subject to approvals.
- Cut-off date for voting: July 10, 2026.
- Remote e-voting period: July 19 to August 17, 2026.
- No director or KMP or relatives have interest in this resolution.
15 Jul 20262 filings
KMP materiality governance
- Board authorised specified KMPs for determining materiality of events.
- Meeting held July 15, 2026, 04:00–04:30 PM.
- Gautam Vallabhbhai Sihora designated to determine materiality.
- Priyal Gautamkumar Sihora designated to disclose material events.
- Dhara Jatin Vaghasiya designated as Company Secretary and Compliance Officer.
- Contact details provided for KMPs (phone and email).
- Details also uploaded to the company website.
Key Decisions
- Alteration in IPO proceeds objects approved; Special Resolution to be sought via Postal Ballot.
- Unutilized IPO proceeds totaling ₹63.74 lakh proposed for machinery purchases.
- Approved purchase of 4 crochet knitted machines, 12 coiling machines, 12 stitching machines.
- Discontinued Needle Loom, Elastic Tape Winding, Rubber Covering, and Diesel Generator purchases.
- Audit Committee and Board approved reallocation of IPO proceeds.
- NSDL appointed as Remote E-Voting Agency for Postal Ballot.
- CS Hardikkumar Jetani appointed Scrutinizer for Postal Ballot.
- Notice of Postal Ballot drafted; authorized to dispatch to members.
- Internal accruals to fund any additional expenditure if required.
9 Jul 20261 filing
Compliance status
- Not applicable: no dematerialisation/rematerialisation requests were received.
- No requests were received during the period.