Shanti Guru Industries Ltd

Shanti Guru Industries Ltd. is mailing its annual report for FY 2025-26 to shareholders, along with the Directors' report and audited accounts. The 16th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12 Noon, to be conducted via video conferencing and other audio-visual means. The register of members and share transfer books will be closed from September 19 to September 25, 2026. E-voting will be open from September 22 to September 24, 2026. Key agenda items include the adoption of audited financial statements and the re-appointment of Ms. Sarika Ssangavi and Mr. Sarthak Sanghavi.

Sarthak Sanghvi, a Whole-Time Director and part of the promoter group of Shanti Guru Industries Ltd, has acquired 1,71,000 equity shares of Rs. 10 each through the open market. This acquisition increases his total shareholding to 8,16,000 equity shares, representing 6.63% of the company's voting capital. Previously, on March 31, 2026, his declared shareholding was 6,45,000 equity shares, comprising 5% of the voting capital. The acquisition was made during a non-trading window period and constitutes 1.39% of the company's voting capital.

Shanti Guru Industries Ltd has announced its audited financial results for the year ended March 31, 2026, along with the second half-year results for the period ended on the same date. The results were submitted under Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also appointed Ms. Sunanda Jain as the Internal Auditor and A.K Jain & Associates as Secretarial Auditors for the financial year 2026-27.

Shanti Guru Industries Ltd (formerly RCL Retail Limited) has announced a board meeting scheduled for Wednesday, May 27, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting will also cover the appointment of internal and secretarial auditors for the financial year 2026-27. The board will review and approve the audit committee meeting minutes and authorize the submission and publication of the financial results with BSE Limited and in prescribed newspapers.

Shanti Guru Industries Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve several key items. The agenda includes reviewing and approving the audited financial results for the year ended March 31, 2026, and appointing internal and secretarial auditors for the financial year 2026-27. The meeting will also cover routine matters such as confirming minutes and granting leave of absence.

Shanti Guru Industries Ltd has updated its official website to www.shantiguruindustries.com. The company has requested BSE to update the corporate information on its website to reflect the change, as the old website name is causing confusion. The company confirms that all documents, including XBRL filings, already reflect the updated website.

Shanti Guru Industries Ltd has submitted a refund application along with No Objection Certificates (NOCs) to BSE for the 1% security deposit of ₹5,79,500. This deposit was placed in connection with an open offer for the acquisition of up to 32,00,600 equity shares of RCL Retail Limited. The company confirms that all dues to the Manager, Registrars, and Broker have been paid, and there are no pending investor complaints related to the open offer. The shares have been credited to the acquirers, and no shares are held in escrow.

Sarthak Sanghvi and Shripal Sanghvi have acquired a 3.46% stake in Shanti Guru Industries Ltd through the open market. The acquisition was made in two tranches, with the first on 07-03-2025 for 12,000 shares and the second on 10-03-2025 for Rs. 12,31,00,000 divided into 1,23,10,000 shares. This acquisition increased their holding from no shares to 4,26,000 shares, representing 3.46% of the company's total voting rights.

Shanti Guru Industries Ltd announced the resignation of independent director Jayaraman Madhusuthan due to personal and unavoidable circumstances. Madhusuthan was a non-executive director of Jeyyam Global Foods Limited, an SME listed entity, from April 2025. The company is planning to establish a manufacturing facility in Krishnagiri district for food products and sell its freehold land at Madhavaram to meet working capital needs. Additionally, Ms Sarika SSangavi and Mr Santosh Choudannavar have been appointed as additional directors.

Shanti Guru Industries Ltd announced the resignation of independent director, Jayaraman Madhusuthan, due to personal and unavoidable circumstances, effective August 25, 2025. Madhusuthan was a Non-Executive Independent Director of Shanti Guru Industries Ltd since February 3, 2023. He was also a Non-Executive Director of Jeyyam Global Foods Limited, a BSE listed SME company, from April 14, 2025. The company is planning to establish a manufacturing facility in Krishnagiri district for food products and sell its freehold land at Madhavaram to meet working capital needs. Additionally, Ms Sarika Sangavi and Mr. Santosh Choudannavar have been appointed as Additional Directors (Non-Executive) and (Non-Executive Independent), respectively.