Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced the closure of its trading window for Directors, Designated Employees, and Insiders. This closure will be effective from July 01, 2026, and will continue until two days after the declaration of the company's Un-Audited Financial Results for the quarter ending June 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is in line with SEBI regulations to prevent insider trading and ensure fair disclosure of price-sensitive information.

Shivalik Rasayan Limited has filed an intimation regarding a transaction by a connected person. Mr. Sanjay Bansal, former Director, sold 40,000 equity shares from the open market. This disclosure is made in compliance with Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing confirms adherence to insider trading norms concerning the sale of shares by a former key management personnel.

Shivalik Rasayan Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 10% (₹0.50 per share) for FY26, subject to shareholder approval. They appointed M/s Arun Agarwal & Co. as the Internal Auditor for FY27, replacing M/s Amar Sharma & Co. Cheena & Associates were appointed as Cost Auditor for FY27. Mr. Sanjay Bansal resigned as a Non-Executive Director, leading to reconstitution of various committees. The auditor's report has an unmodified opinion.

Shivalik Rasayan Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A final dividend of 10% (₹0.50 per share) was recommended, subject to shareholder approval. Arun Agarwal & Co. appointed as Internal Auditor for FY27, replacing Amar Sharma & Co. Cheena & Associates appointed as Cost Auditor for FY27. Sanjay Bansal resigned as Non-Executive Director. Several committees were reconstituted effective May 27, 2026.

Shivalik Rasayan Ltd's Board of Directors has recommended a final dividend of 10% (50 paise per share) on equity shares of ₹5 each for the financial year 2025-26, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, Arun Agarwal & Co. was appointed as the Internal Auditor for FY 2026-27, and Cheena & Associates as Cost Auditor. Sanjay Bansal resigned as a Non-Executive Director, leading to reconstitution of various committees.

Shivalik Rasayan Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 10% (₹0.50 per share) subject to shareholder approval. They appointed M/s Arun Agarwal & Co. as the Internal Auditor for FY 2026-27 and Cheena & Associates as the Cost Auditor. Mr. Sanjay Bansal resigned as a Non-Executive Director, leading to reconstitution of various committees. The auditor's report has an unmodified opinion.

Shivalik Rasayan Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26 and appointing internal and cost auditors for FY 2026-27. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.

Shivalik Rasayan Ltd, in accordance with its Code of Conduct for prevention of Insider Trading and Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information, has announced the closure of the trading window for Directors, Designated Employees, other specified persons, and Insiders. The closure will be effective from April 01, 2026, until the declaration of the Audited Financial Results for the quarter and year ending on March 31, 2026, and the two days thereafter. The date of the Board Meeting for the aforesaid purpose will be intimated in due course.

Shivalik Rasayan Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at 3,512.90 Lakhs for the quarter and 12,806.44 Lakhs for the nine months period. The net profit attributable to controlling interest is 1,386.68 Lakhs for the quarter and 1,255.70 Lakhs for the nine months period.

Shivalik Rasayan Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31, 2025. The meeting will take place at Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019. The Trading Window for dealing in the Company's securities was closed from January 01, 2026, and will open 48 hours after the said Financial Results are declared to Stock Exchanges.