Shree Narmada Aluminium Industries Ltd

Shree Narmada Aluminium Industries Limited is undertaking a process to register or update shareholder details, including email addresses, mobile numbers, PAN, and residential addresses. This initiative aims to ensure seamless and timely communication with shareholders, preventing any disruptions or delays in sending important company information. Shareholders are requested to provide their updated details to the company's designated email address, nalexbh@yahoo.co.in, to facilitate effective communication.

Shree Narmada Aluminium Industries Ltd has announced the details for its 45th Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:00 AM in Bharuch. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for this purpose. E-voting facility will be available through CDSL, with the cut-off date for eligibility set as September 21, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. The AGM agenda includes adopting the financial statements for FY 2025-26, re-appointing Kantilal Bhuralal Patel as Director, and re-appointing Bharat Ashwin Manek as Independent Director for five years.

Shree Narmada Aluminium Industries Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM in Bharuch. The AGM will include the adoption of the Audited Financial Statements for the fiscal year 2025-2026, the re-appointment of Kantilal B. Patel as a Director, and the re-appointment of Bharat Ashwin Manek as an Independent Director for a five-year term. The Annual Report, including the AGM notice, is available on the company's website. The company's registered office and works are located in Bharuch, Gujarat.

Shree Narmada Aluminium Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST at Hotel Shalimar, Station Road, Bharuch. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Kantilal Bhuralal Patel as a Director retiring by rotation and the re-appointment of Bharat Ashwin Manek as an Independent Director for a term of five years. The notice is submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Narmada Aluminium Industries Ltd has announced that its statutory auditors, SVH & Associates, have issued a Limited Review Report with a Qualified Opinion on the unaudited standalone financial results for the quarter ended June 30, 2026. The report indicates that the auditors' conclusion on the financial statement is based on a review, which is less extensive than an audit. The company's management believes the going concern assumption is sustainable despite a fully eroded net worth, and accounts are prepared on this basis.

Shree Narmada Aluminium Industries Ltd announced the conclusion of its Board of Directors meeting held on August 11, 2026. The primary agenda item was to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the auditors' limited review report. The company's financial statements have been prepared on a going concern basis, despite a fully eroded net worth, as management believes the assumption is sustainable. The filing also references past legal proceedings related to a compromise scheme approved in 2008, with recent court orders confirming the scheme's effectiveness and the company regaining possession of its factory premises.

Shree Narmada Aluminium Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting will primarily consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with its limited review report. Additionally, the board will address the closure of the trading window for company securities, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 1, 2026, until 48 hours after the announcement of the board meeting outcomes.

Shree Narmada Aluminium Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, and will reopen 48 hours after the conclusion of a board meeting. This meeting is scheduled to approve the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Shree Narmada Alumunium Industries Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting on May 28, 2026. The statutory auditors, SVH & Associates, issued a qualified opinion on these results. The qualification is due to the company being a sick entity with its net worth fully eroded. Despite management's view that the going concern assumption is sustainable, the auditors highlighted a material uncertainty regarding the company's ability to continue as a going concern, noting this was not adequately disclosed in the financial results.

Shree Narmada Aluminium Industries Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditors, SVH & Associates, issued a Qualified Opinion on these results. The qualification stems from a material uncertainty regarding the company's ability to continue as a going concern, despite management's assertion of sustainability. The auditors highlighted that the company is a sick company with its net worth fully eroded, and the financial results do not adequately disclose this critical matter. This comes after the Gujarat High Court and Supreme Court orders related to a Scheme of Arrangement, leading to the company obtaining possession of its Bharuch factory premises.