SHEKHAWATI POLY-YARN LTD.

Shekhawati Industries Ltd has filed an application with BSE and NSE for the reclassification of M/s. Altius Buildcon Private Limited from the 'Promoter Group' category to the 'Public' category. This application is made in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was made on September 17, 2026, at 5:50 p.m. This move could potentially alter the promoter holding structure and governance dynamics of the company.

Shekhawati Industries Ltd's Board of Directors met on September 15, 2026, approving the reclassification request of M/s. Altius Buildcon Private Limited from 'Promoter & Promoter Group' to 'Public' category, subject to stock exchange approval. The board also accepted the resignation of Whole-time Director Mr. Ravi Sanjay Jogi and approved the appointment of Mr. Shrey Mukesh Ruia as an Executive Director for five years, pending shareholder approval. Mr. Ruia brings extensive experience in textile manufacturing and a vision for diversification.

Shekhawati Industries Ltd announced the appointment of Mr. Shrey Mukesh Ruia as an Additional Executive Director for a term of five years, effective September 15, 2026, subject to shareholder approval. The Board also approved the reclassification request of Altius Buildcon Private Limited from 'Promoter & Promoter Group' to 'Public' category, pending stock exchange approval. Additionally, the resignation of Mr. Ravi Sanjay Jogi as Whole-Time Director, effective September 15, 2026, was accepted.

Shekhawati Industries Ltd's Board of Directors met on September 15, 2026, approving several key business matters. The board sanctioned the reclassification request of Altius Buildcon Private Limited from 'Promoter & Promoter Group' to 'Public' category, subject to stock exchange approval. Additionally, Mr. Shrey Mukesh Ruia was appointed as an Executive Director for a five-year term, pending shareholder approval. The board also accepted the resignation of Mr. Ravi Sanjay Jogi as Whole-Time Director.

Shekhawati Industries Limited is subscribing as a Designated Partner in Shekhawati Realty Development LLP, with an investment ranging from over 5% up to 70%. This move is intended to create synergy for operational expertise and specialized knowledge, enhancing project execution, innovation, and quality, which is expected to positively impact the company's business. The transaction falls within related party transactions due to common directors but is conducted at arm's length. The consideration will be in cash, and the LLP will focus on the planning, design, and execution of high-quality real estate projects.

Shekhawati Industries Ltd has received a request from Altius Buildcon Private Limited to reclassify from the 'Promoter Group' to the 'Public' category. Altius Buildcon holds a negligible 0.00% stake (5 equity shares) in the company. The request is made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, citing no direct or indirect association with the company beyond shareholding. The company will place this request before its Board of Directors for analysis and views in the upcoming meeting, after which further steps will be taken, including application to stock exchanges for their no-objection.

Shekhawati Industries Limited announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditor. The meeting commenced at 3:00 p.m. and concluded at 5:10 p.m. The company also provided segment-wise revenue and results for Textile and Real Estate operations for the quarter.

Shekhawati Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM IST. The meeting, to be held at the company's registered office in Mumbai, will primarily focus on considering and approving the Un-audited Financial Results for the quarter ended June 30, 2026. The agenda also includes provisions for discussing any other business with the Chairman's permission. This meeting is a crucial step in the company's financial reporting cycle for the first quarter of the fiscal year 2027.

Altius Buildcon Pvt Ltd has submitted a revised disclosure under SEBI (SAST) Regulations, 2011, concerning the sale of 15,24,920 shares of Shekhawati Industries Ltd. The sale comprises 15,10,000 shares transferred inter-se promoter to SKI Buildcon Private Limited and 14,920 shares sold via the open market. This revision follows an earlier submission and an email from BSE Ltd. The disclosure details the pre- and post-transaction shareholding of various entities within the promoter group, including Mukesh Ramniranjan Ruia and SKI Buildcon Private Limited. The total equity share capital of Shekhawati Industries Limited remains Rs. 34,47,00,000/-.

Altius Builders Pvt Ltd has submitted a revised disclosure under SEBI (SAST) Regulations, 2011, concerning the sale of 15,24,920 shares of Shekhawati Industries Limited. The sale includes 15,10,000 shares transferred inter-se promoter to SKI Buildcon Private Limited and 14,920 shares sold through the open market. This revision follows an earlier submission and an email from BSE Ltd. The total equity share capital of Shekhawati Industries Limited remains Rs. 34,47,00,000/-.