Sharda Motor Industries Ltd

Sharda Motor Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results, both standalone and consolidated, for the first quarter of the financial year 2026-27. In line with SEBI regulations and the company's internal policies on fair disclosure and insider trading, the trading window for designated persons and their relatives will remain closed from July 01, 2026, until 48 hours after the financial results are publicly declared. The notice for the board meeting will also be available on the company's website.

Sharda Motor Industries Ltd has announced the closure of its trading window for designated persons, connected persons, and their relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the first quarter of the financial year 2026-27. The specific date for the Board meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sharda Motor Industries Ltd's board meeting on May 21, 2026, approved audited financial statements for the year ended March 31, 2026, and recommended a final dividend of ₹20 per equity share (1000% of face value). The company does not fall under the Large Corporate category as per SEBI guidelines. Auditors issued an unmodified opinion on the financial results.

Sharda Motor Industries Ltd announced audited financial results for the quarter and year ended March 31, 2026, on a standalone and consolidated basis. The Board recommended a final dividend of ₹20 per equity share (1000% of face value) for FY26, subject to shareholder approval. The statutory auditors issued an unmodified opinion on the financial results. The company confirmed it does not fall under the Large Corporate category as per SEBI guidelines.

Sharda Motor Industries Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Sharda Motor Industries Ltd has received Appellate Orders from The Commissioner of Income-Tax (Appeals) -27, New Delhi - 110055. The orders, passed u/s 250 of the Income Tax Act, 1961 for the assessment year 2022-23, were received on March 30, 2026 through E-Mail. The total outstanding demand for AY 2022-23 was Rs 4.30 Crore. Consequent to the order of CIT(A) dated March 27, 2026, the company expects the demand to be reduced to Rs 5.22 Lakhs by the Assessing officer. The company will file the appeal before Income Tax Appellate Tribunal against the balance demand of Rs 5.22 Lakhs.

Sharda Motor Industries Ltd has announced the closure of its trading window for designated persons, connected persons, and their relatives, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's policy. The closure will be effective from Wednesday, April 01, 2026, until forty-eight hours after the declaration of the Financial Results for the fourth quarter of the financial year 2025-26. The date of the Board meeting for considering and approving the Financial Results will be communicated separately.

Sharda Motor Industries Ltd has received Appellate Orders from The Commissioner of Income-Tax (Appeals) -27, New Delhi - 110055 for 6 assessment years. The total outstanding demand for AY 2018-19 to AY 2021-22 and AY 2023-24 to AY 2024-25 was Rs 84.89 Cr. The company expects the demand to be reduced to Rs 6.11 Cr by the Assessing officer. The company will file the appeal before Income Tax Appellate Tribunal against the balance demand of Rs 6.11 Cr.

Sharda Motor Industries Ltd has announced its unaudited financial results for the quarter and nine months ended 31/12/2025. The company's Board of Directors approved the results during a meeting held on February 06, 2026. The company has also announced plans to set up a new manufacturing unit at Haridwar, Uttarakhand to increase the manufacturing capacity of existing products.

Sharda Motor Industries Ltd. announced the outcome of their Board Meeting held on 06-02-2026. The Board approved the Un-audited Financial Results for the third quarter and nine months ended December 31, 2025. A significant decision taken during the meeting was the setting up of a new manufacturing unit at Haridwar, Uttarakhand. This move aims to increase the manufacturing capacity of the existing product. The company's independent auditor, S.R. DINODIA & Co. LLP, has reviewed the unaudited standalone financial results.