SHERVANI INDUSTRIAL SYNDICATE LTD.

Shervani Industrial Syndicate Ltd has submitted its 78th Annual Report for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice of AGM, Directors' Report, Corporate Governance Report, and financial statements (Standalone and Consolidated). Key agenda items for the upcoming AGM include the adoption of financial statements, declaration of dividend, and appointment of directors. The company also announced the appointment of Mr. Bal Krishna Misra as Whole-time Director designated as Executive Director for a period of five years.

Shervani Industrial Syndicate Limited has announced September 18th, 2026, as the record date for determining shareholder entitlement to dividends for the financial year 2025-26. This announcement is made in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015. The record date is crucial for identifying the shareholders eligible to receive the declared dividend.

Shervani Industrial Syndicate Ltd has announced that its 78th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM at the company's registered office. The company is also distributing its Annual Report for the financial year 2025-26 and the notice of the AGM to its members via electronic mode, with a web-link provided for those who have not registered their email addresses. The Annual Report is available on the company's website. The filing also details the Board of Directors, Auditors, Bankers, and Registered Office. Key agenda items include the adoption of financial statements and the appointment of directors.

Shervani Industrial Syndicate Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated financial results, along with the limited review report from its statutory auditor. The meeting, held on August 6, 2026, also saw the appointment of Mr. Bal Krishna Misra as an Additional Director and Whole-time Director, designated as Executive Director for a five-year term, subject to shareholder ratification. The financial results indicate total income of ₹594 for the quarter, with revenue from operations at ₹460 and other income at ₹134. Expenses included ₹900 for Cost of Construction (Real Estate Business) and other operational costs.

Shervani Industrial Syndicate Ltd announced the appointment of Mr. Bal Krishna Misra (DIN: 02125239) as an Additional Director and Whole-time Director, designated as Executive Director. The appointment is effective from August 06th, 2026, for a term of five years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Misra, a Law Graduate and Company Secretary with over 22 years of experience in finance, corporate laws, and management, has been with the company since 2004. He currently serves as General Manager (F&A) and has made significant contributions to financial management and compliance. The board recommended his appointment based on his proven leadership and expertise.

Shervani Industrial Syndicate Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹594, with revenue from operations at ₹460 and other income at ₹134. Expenses included ₹900 for Cost of Construction (Real Estate Business). The Board of Directors also approved the appointment of Mr. Bal Krishna Misra as Additional Director & Whole-time Director designated as Executive Director for a term of five years, subject to member ratification.

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.