SHARAT INDUSTRIES LTD.

Sharat Industries Ltd has announced a book closure period from September 23, 2026, to September 30, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. During this period, the Register of Members and Share Transfer books will be closed to facilitate the 36th Annual General Meeting (AGM).

Sharat Industries Ltd has announced its 36th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-2026. The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The company reported a significant financial performance for FY26, with revenue reaching ₹500 crore (₹524.7 Cr), a 38% increase year-on-year. Profit after tax surged by 60% to ₹15.9 Cr, and EPS grew by 34% to ₹10.3. EBITDA also saw a substantial rise of 29% to ₹36.2 Cr, with Return on Equity at 7.3%. The report highlights strategic market entries and domestic demand capture as key drivers for this growth.

Sharat Industries Ltd announced its 36th Annual Report for FY2025-26, highlighting a significant financial year with revenue reaching ₹500 crore. The company reported a Profit After Tax (PAT) of ₹524.7 crore, marking a substantial 60% increase. EBITDA grew by 29% to ₹362 crore, and Earnings Per Share (EPS) rose by 34% to ₹15.9 crore. Exports also saw a healthy increase of 24%. The company attributes its success to strategic moves in response to market shifts, including deepening presence in Russia, entering China, and capturing domestic demand. The 36th Annual General Meeting (AGM) is scheduled for September 30, 2026.

Sharat Industries Ltd announced that its Board of Directors has approved the re-appointment of Mr. Swayze Mani as an Independent Director for a second term of five consecutive years. This re-appointment is subject to the approval of the company's shareholders at the upcoming 36th Annual General Meeting. Mr. Mani's second term is set to commence from May 16, 2027, and will conclude on May 15, 2032. He brings over 25 years of experience in Human Resource Management and is not related to any other directors on the board. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for this intimation.

Sharat Industries Ltd announced the resignation of its Chief Financial Officer, Mr. Balasubramanian R, effective August 10, 2026, due to personal reasons. Concurrently, the Board of Directors approved the appointment of Mr. Ganesan Nilakanatan, the current Company Secretary and Compliance Officer, as the interim Chief Financial Officer, in addition to his existing roles. The board also approved the un-audited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The board meeting took place on August 10, 2026.

Sharat Industries Ltd announced a change in its Chief Financial Officer (CFO) following the resignation of Mr. Balasubramanian R due to personal reasons, effective August 10, 2026. Concurrently, the Board of Directors approved the appointment of Mr. Ganesan Nilakanatan, who currently serves as Company Secretary and Compliance Officer, to also assume the role of CFO. This appointment is effective from August 10, 2026. The board meeting also approved the unaudited financial results for the quarter ended June 30, 2026.

Sharat Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results prepared under Indian Accounting Standards (Ind AS), along with the auditor's limited review report. The company also accepted the resignation of its Chief Financial Officer, Mr. Balasubramanian R, due to personal reasons, effective August 10, 2026. Concurrently, Mr. Ganesan Nilakanatan, Company Secretary and Compliance Officer, has been appointed as the new Chief Financial Officer in addition to his existing roles, effective the same date.

Sharat Industries Ltd announced its un-audited financial results for the quarter ended 30th June 2026. The Board of Directors approved both standalone and consolidated results prepared under Indian Accounting Standards (Ind AS). Additionally, the company accepted the resignation of its Chief Financial Officer, Mr. Balasubramanian R, due to personal reasons, effective 10th August 2026. Mr. Ganesan Nilakanatan, currently the Company Secretary and Compliance Officer, has been appointed as the new Chief Financial Officer in addition to his existing roles, effective the same date.

Sharat Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Standalone and Consolidated financial results for the quarter ending June 30, 2026, prepared as per Ind AS. Additionally, the company has informed that the trading window for its securities will be closed for designated persons and their immediate relatives until August 12, 2026, which is 48 hours after the declaration of the financial results.

Sharat Industries Ltd has announced the closure of its trading window for all directors, promoters, officers, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to approve these results in due course.