SHERVANI INDUSTRIAL SYNDICATE LTD.

Shervani Industrial Syndicate Ltd has announced that its Board of Directors will convene on August 6, 2026, at 2:30 PM. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial statements for the quarter ended June 30, 2026. The company also informed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations regarding insider trading.

Shervani Industrial Syndicate Ltd has issued a corrigendum to its audited financial results for the quarter and year ended March 31, 2026. The company has corrected previously disclosed figures related to borrowings due to a typographical error. The revised standalone and consolidated statements show significant changes in current and non-current borrowings, as well as total current and non-current liabilities. For instance, standalone current borrowings were corrected from ₹6080 lakh to ₹71 lakh, and non-current borrowings from ₹1119 lakh to ₹7128 lakh. Consolidated figures also reflect similar adjustments. The company regrets any inconvenience caused by this inadvertent error.

The Board of Directors of Shervani Industrial Syndicate Ltd, in its meeting held on May 18, 2026, has recommended a dividend of 25% for the financial year 2025-26. This recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). The company has informed the stock exchange about this decision as per SEBI regulations.

Shervani Industrial Syndicate Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results and recommended a 25% dividend for the financial year 2025-26, subject to shareholder approval. The statutory auditors have furnished an unmodified audit report on the financial results.

Shervani Industrial Syndicate Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the Standalone & Consolidated Audited Financial Statement for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Shervani Industrial Syndicate Ltd. has disclosed a demand of Rs. 1,33,96,340/- along with interest and equivalent penalty for non-payment of GST under reverse charge on the purchase of FAR from Prayagraj Development Authority for the FY 2019-20, 2020-21, 2021-22 & 2022-23. The demand was raised by the Assistant Commissioner, CGST & Central Excise Division-ll, Allahabad in reference to SCN No. 167/AE/AC/2025-26 dated 28.08.2025. The company plans to file an appeal within the prescribed timeline. This demand does not have a quantifiable impact on the company's financial or operational activities.

Shervani Industrial Syndicate Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from 01.04.2026 till the completion of 48 hours from the declaration of Audited Financial Result of the Company for the quarter & year ended March 31, 2026. The date of the Board Meeting where results will be considered is yet to be intimated.

Shervani Industrial Syndicate Ltd has submitted the Audit Report with UDIN for the financial results of the quarter and nine months ended December 31, 2025. The report was previously submitted without UDIN due to maintenance issues on the ICAI Portal. The audit was conducted in accordance with the Standard on Review Engagements (SRE) 2410, and the company's financials are in compliance with the recognition and measurement principles laid down in Ind AS 34 and other accounting principles generally accepted in India.

Shervani Industrial Syndicate Ltd. has submitted its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting was held on February 12, 2026, and the results were reviewed by the audit committee and the Board of Directors. The company's revenue from operations stands at INR 539 Lakhs, with a net profit of INR 214 Lakhs. The results are available on the company's website and the BSE India website.

Shervani Industrial Syndicate Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 10th February 2026. The meeting will consider and approve the Standalone & Consolidated Unaudited Financial Statement for the quarter and nine months ended 31st December 2025. The outcome of the Board meeting will be disseminated to the stock exchanges after the conclusion of the meeting. The trading window for dealing in securities of the company for Directors, Key Managerial personnel, and other designated persons is closed since 1st January 2026 and will remain closed till 48 hours after the declaration of the Unaudited Financial Statement for the quarter and nine months ended 31st December 2025.