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AGM/EGM2 Sept 2026, 03:35 pm

Sirohia & Sons Ltd Submits FY26 Annual Report

AI Summary

Sirohia & Sons Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report details corporate information, including directors, statutory auditors (M/s H R Agarwal & Associates), registered office in Kolkata, and administrative office. It also lists the Registrar & Transfer Agent (Adroit Corporate Services Pvt. Ltd.), listing information on BSE (Scrip Code: 538667), and depository connectivity (NSDL, CDSL) with ISIN INE785001019. Key board committees like Audit, Nomination & Remuneration, and Stakeholders Relationship are chaired by Mr. Rajesh Kumar Jain. The company has also appointed M/s Kanhaiya Dokania & Associates as Internal Auditor and CS Vivek Dadriwal as Secretarial Auditor. The 36th Annual General Meeting is scheduled for September 26, 2026, at 11:00 am, with the agenda including adoption of financial statements and re-appointment of a director.

Key Highlights

  • Annual Report for FY ended March 31, 2026, submitted.
  • Details directors, auditors, and registered office information.
  • Lists board committees and their chairpersons.
  • 36th AGM scheduled for September 26, 2026.
  • Financial statements and director re-appointment on AGM agenda.