SHEKHAWATI POLY-YARN LTD.

Shekhawati Industries Ltd has acquired additional land in Karjat, Maharashtra, to expand its business. This acquisition aims to strengthen the company's presence in the Karjat growth corridor, which is part of the "Mumbai 3.0" development vision. Karjat is experiencing infrastructure development due to enhanced regional connectivity, including the upcoming Panvel–Karjat suburban railway corridor and proximity to the Navi Mumbai International Airport. The company aims to develop high-quality real estate projects while maintaining exclusivity and sustainability.

SKI Buildcon Private Limited acquired 15,10,000 shares of Shekhawati Industries Limited, as disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This acquisition increases SKI Buildcon's stake in Shekhawati Industries, with the transaction occurring between May 18, 2026, and May 19, 2026. Post-acquisition, the total share capital of Shekhawati Industries remains at ₹34,47,00,000, divided into equity shares of ₹10 each.

SKI Buildcon Pvt Ltd acquired 15,10,000 equity shares of Shekhawati Industries Limited through inter-se transfer, increasing their total shareholding to 61,50,000 shares, representing 17.84% of the total share/voting capital. This acquisition falls under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Altius Buildcon Pvt Ltd sold 1,524,920 equity shares of Shekhawati Industries Limited through an inter-se transfer. This disclosure is under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Form C under Regulation 7(2) read with 6(2) of SEBI (PIT) Regulations, 2015. The transaction occurred between May 18, 2026, and May 19, 2026. The equity share capital of Shekhawati Industries before and after the sale remains at ₹34,47,00,000, comprising 3,44,70,000 equity shares of ₹10 each.

Altius Buildcon Pvt Ltd sold 15,24,920 shares of Shekhawati Industries Limited, representing 4.42% of the total share capital, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Before the sale, the total holding of related parties was 64.12%, which decreased to 64.08% after the transaction. The sale occurred between May 18, 2026, and May 19, 2026. The equity share capital of Shekhawati Industries remains at ₹34,47,00,000.

Shekhawati Industries Ltd has announced its 35th Annual Report for the year ended March 31, 2026. The report includes corporate information, director's report, management discussion and analysis, corporate governance report, auditor's report, balance sheet, profit and loss account, cash flow statement, and notes to the financial statements. The Annual General Meeting is scheduled for June 17, 2026.

Shekhawati Industries Ltd. announced that its 35th Annual General Meeting will be held on Wednesday, June 17, 2026, via video conferencing. The meeting will include adopting the audited financial statements for the year ended March 31, 2026, appointing a director, and ratifying the remuneration payable to the cost auditor for the financial year 2026-2027. Additionally, the meeting will address the increase in the authorized share capital of the company.

Shekhawati Industries Ltd's board approved amending the Main Object clause in its Memorandum of Association to include renewable energy and agriculture businesses, subject to shareholder approval. The renewable energy segment will focus on generation, storage, distribution, and trading of renewable energy sources, while the agriculture segment will cover various farming practices and value-added products.

Shekhawati Industries Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider adding new clauses to the Memorandum of Association, approve Material Related Party Transactions, and approve the Notice of the 35th Annual General Meeting of the Company.

Shekhawati Industries Ltd's board meeting on April 27, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved increasing the authorized share capital from ₹40 Crore to ₹60 Crore, subject to shareholder approval. Additionally, M/s. Sunil Kudva & Co. was re-appointed as Internal Auditor and M/s. N. Ritesh & Associates as Cost Auditor for FY 2026-2027.