Sharvaya Metals Ltd

Sharvaya Metals Ltd has informed the Exchange about the dispatch of the Notice of the Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. This communication is being sent electronically to members whose email addresses are registered. For members whose email addresses are not registered, the company is providing access to these documents via web links to the company's website, the Registrar and Transfer Agent's portal, and the BSE India website. The notice also details the schedule for e-voting and the AGM, including key dates and times for the commencement and end of e-voting, and the AGM date.

Sharvaya Metals Ltd has announced its 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Shareholders registered by Friday, September 18, 2026, are eligible for e-voting. Remote e-voting will be open from Monday, September 21, 2026, to Wednesday, September 23, 2026. The Annual Report and AGM notice are available on the company's website. Bigshare Services Private Limited has been appointed as the e-voting agency.

Sharvaya Metals Ltd has announced its 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory guidelines. The notice of the AGM, along with the Annual Report for FY 2025-26, is available on the company's website and stock exchange platforms. E-voting will commence on September 21, 2026, and conclude on September 23, 2026.

Sharvaya Metals Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Infomerics Valuation and Rating Limited, confirms the utilization of proceeds from the company's Initial Public Offer (IPO). According to the report, there were no deviations from the objects for which the IPO funds were raised. The company's website will also host this information.

Sharvaya Metals Ltd has responded to a stock exchange query regarding recent significant price movements in its shares. The company stated that it is compliant with SEBI Listing Regulations and has no undisclosed information that could impact its share price. Sharvaya Metals clarified that the price fluctuation appears to be purely market-driven and beyond the company's control. They reaffirmed their commitment to making all necessary disclosures as per regulations.

Sharvaya Metals Ltd confirms compliance with Regulation 32 of SEBI (LODR) Regulations, 2015, stating no deviation or variation in the utilization of IPO proceeds as outlined in the red herring prospectus dated August 26, 2025, for the half-year ended March 31, 2026. The company raised ₹4900 lacs through its IPO, utilizing ₹2853 lacs and leaving an unutilized amount of ₹2047 lacs. These funds are earmarked for working capital, capital expenditure, and general corporate purposes, with full utilization projected by March 2027. The Audit Committee and Board of Directors have expressed satisfaction with the fund utilization.

Sharvaya Metals Ltd. has announced its audited financial results for the half year and year ended March 31, 2026. The announcement was made following a Board Meeting held on May 30, 2026, where the results were considered and approved. The company has also declared that the auditor's report has an unmodified opinion. Detailed results, along with the Auditor’s Report, Statement of Assets and Liabilities, and Cash Flow Statement, are available on the company's website.

Sharvaya Metals Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the results.

Sharvaya Metals Ltd has released a Monitoring Agency Report by Infomerics Valuation and Rating Limited for the quarter ended March 31, 2026, in compliance with SEBI regulations. The report pertains to the utilization of proceeds from the company's IPO. The monitoring agency, Infomerics, declared no deviations from the IPO's stated objectives. The report is available on the company's website.

Sharvaya Metals Ltd responded to an email from the Exchange seeking clarification on significant movement in its security price. The company confirmed its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It stated that there is no undisclosed information or impending announcement that requires disclosure and could have a bearing on the share price movement. Sharvaya Metals clarified that the recent price fluctuations appear to be purely market-driven and are beyond the company's control, reiterating its commitment to making all necessary disclosures.