SHIKHAR LEASING & TRADING LTD.

Shikhar Leasing & Trading Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for its directors and designated employees will be closed from October 1, 2026, until November 8, 2026, to prevent insider trading.

Shikhar Leasing & Trading Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement.

Shikhar Leasing & Trading Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company's total revenue for the quarter stood at ₹25.23 Lacs, with expenses amounting to ₹12.22 Lacs, resulting in a profit before tax. The limited review report was issued by M/s. A D V & Associates, Chartered Accountants. The results will be published in newspapers as per SEBI regulations.

Shikhar Leasing & Trading Ltd announced its Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company is in the process of publishing these results in newspapers as per SEBI regulations. The limited review report from the statutory auditor, M/s. A D V & Associates, has also been issued.

Shikhar Leasing & Trading Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for its directors and designated employees, which will remain shut from July 1, 2026, until August 15, 2026, to comply with insider trading regulations.

Shikhar Leasing & Trading Ltd held its 42nd Annual General Meeting on July 30, 2026. The meeting, chaired by Mr. Vipul Popatlal Chheda, was attended by all directors and 11 members. Key agenda items included the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Vipul Popatlal Chheda. The company provided e-voting facilities for all resolutions. The results of the voting will be declared within two working days and posted on the company website and stock exchanges.

Shikhar Leasing & Trading Ltd has announced its 42nd Annual General Meeting (AGM) will be held on July 30, 2026, at its registered office in Mumbai. The meeting will discuss the adoption of the Audited Financial Statements for the financial year 2025-26 and the re-appointment of Mr. Vipul Popatlal Chheda as a Director. The company has also released its Annual Report for FY 2025-26. Remote e-voting will be open from July 27 to July 29, 2026. The notice and annual report are being sent electronically to members.

Shikhar Leasing & Trading Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 02:00 p.m. at its registered office in Mumbai. The company has also filed its Annual Report for the Financial Year 2025-26. The notice of the AGM and the annual report are being sent electronically to members. Remote e-voting will commence on July 27, 2026, and conclude on July 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Vipul Popatlal Chheda as a Director.

Shikhar Leasing & Trading Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

Shikhar Leasing & Trading Ltd has announced the rescheduling of its Annual General Meeting (AGM). The AGM, originally planned for June 25, 2026, will now be held on July 30, 2026. This postponement is to allow for the completion of necessary statutory, regulatory, and pre-AGM formalities. The company will issue a formal notice along with the Annual Report to shareholders and the stock exchange in due course.