Sheshadri Industries Ltd

Sheshadri Industries Ltd has announced the book closure and record date for its 17th Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 30, 2026. The cut-off date for determining eligibility to vote electronically or at the AGM is September 18, 2026. Remote e-voting will be open from September 26 to September 29, 2026. The AGM will be held at Incredible One Hotel, Secunderabad.

Sheshadri Industries Ltd has issued a notice for its 17th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM at Incredible One Hotel, Secunderabad. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and the special business of re-appointing Mr. Jeetender Kumar Agarwal as Managing Director for five years. The notice also includes a partial balance sheet as of March 31, 2022, and March 31, 2021, showing total assets of ₹4,681.83 Lakhs and ₹4,251.03 Lakhs respectively. Total equity was negative at ₹2,650.44 Lakhs and ₹3,641.01 Lakhs for the respective years.

Sheshadri Industries Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 AM in Secunderabad, Telangana. The company will present its Annual Report for the Financial Year 2025-26 during the AGM. The filing also includes a comparative balance sheet as of March 31, 2022, and March 31, 2021, detailing assets, liabilities, and equity. Key financial figures show total assets of ₹4,681.83 lakhs and ₹4,251.03 lakhs for 2022 and 2021, respectively. Total equity stood at negative ₹2,650.44 lakhs in 2022, indicating accumulated losses. Total liabilities were ₹7,332.27 lakhs in 2022, a significant increase from ₹7,892.60 lakhs in 2021, driven by higher current liabilities.

Sheshadri Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Jeetender Kumar Agarwal as Managing Director and the Directors' Report for FY ended March 31, 2026. The company stated that despite accumulated losses and current liabilities exceeding current assets, financials are prepared on a going concern basis due to the market value of its immovable properties. The company also noted a provision for interest on outstanding unpaid statutory dues of ₹32.78 lakhs.

Sheshadri Industries Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the re-appointment of Mr. Jeetender Kumar Agarwal as Managing Director was approved, and the Directors' Report for the fiscal year ended March 31, 2026, was also sanctioned. The meeting commenced at 12:00 PM and concluded at 1:00 PM.

Sheshadri Industries Ltd has revised its board meeting intimation to August 10, 2026. The meeting will be held at the company's registered office to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed and will remain so until 48 hours after the announcement of these financial results.

Sheshadri Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed and will reopen 48 hours after the announcement of these financial results.

Sheshadri Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. The date for the board meeting to approve these financial results will be communicated separately.

Jeetender Kumar Agarwal, a promoter of Sheshadri Industries Ltd, has increased his shareholding in the company. The disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, reveals an acquisition of 29,95,162 shares. Following this transaction, Agarwal's total holding in the company has risen to 32,33,143 shares, representing 65.19% of the total voting capital. The acquisition was made through an off-market transaction on June 25, 2026. The total equity share capital of the company remains unchanged at Rs. 4,95,95,770.

Westend Developers Limited has disposed of 2,37,981 shares, representing 4.80% of the total share capital, in Sheshadri Industries Limited. The transaction was conducted off-market on June 25, 2026. Following the sale, Westend Developers Limited no longer holds any shares in Sheshadri Industries Limited. The total equity share capital of Sheshadri Industries Limited remains unchanged at Rs. 4,95,95,770, divided into 49,59,577 equity shares of Rs. 10 each.