SHIKHAR CONSULTANTS LTD.

Shikhar Consultants Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will focus on adopting the audited financial statements for the financial year ending March 31, 2026, and the reappointment of Mr. Rajesh Shrinivas Daga, who retires by rotation. The Annual Report, containing disclosures as per SEBI Listing Regulations, is also enclosed. The meeting will adhere to guidelines from the Ministry of Corporate Affairs and SEBI regarding virtual conduct and will offer remote e-voting facilities.

Shikhar Consultants Ltd has announced a book closure period from September 26, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording the company's members for the upcoming 33rd Annual General Meeting (AGM). The AGM will be held for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed during this period as per Section 91 of the Companies Act, 2013, and SEBI Listing Regulations.

Shikhar Consultants Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to recent regulatory circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Rajesh Shrinivas Daga, who retires by rotation. The company has partnered with NSDL to provide remote e-voting facilities for shareholders, ensuring electronic participation and voting. The deemed venue for the AGM is the company's registered office in Mumbai.

Shikhar Consultants Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the standalone un-audited financial results for the quarter ended June 30, 2026. The results were accompanied by a limited review report from the statutory auditors. The meeting commenced at 17:45 PM and concluded at 19:40 PM. The company operates primarily in the NBFC segment.

Shikhar Consultants Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The meeting commenced at 17:45 PM and concluded at 19:40 PM on August 14, 2026. The company operates primarily in the NBFC sector. Previous period figures have been reclassified where necessary.

Shikhar Consultants Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also include the review of the Limited Review Report. In line with SEBI regulations, the trading window for company insiders has been closed from July 01, 2026, and will reopen 48 hours after the financial results are announced. This proactive measure aims to prevent insider trading.

Shikhar Consultants Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This restriction is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's Code of Conduct. The trading window will be closed from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. This measure is to prevent insider trading during the period leading up to the financial results announcement.

Shikhar Consultants Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. The board also approved the appointment of Ms. Mansi Biyani as the Internal Auditor for the Financial Year ending March 31, 2027. The meeting concluded at 20:45 PM on May 29, 2026.

Shikhar Consultants Ltd has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026, along with the audit report and a declaration of unmodified opinion. Ms. Mansi Biyani was appointed as the Internal Auditor for the Financial Year ending March 31, 2027.

Shikhar Consultants Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, until 48 hours after the announcement of the results.