SHREENATH INVESTMENTS CO.LTD.

Shreenath Investment Company Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited 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. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Shreenath Investment Company Ltd's board approved subscribing to Series Seed Compulsorily Convertible Debentures (CCDs) issued by The Kenverse Private Limited, aggregating up to ₹27,29,98,000. The Kenverse Private Limited is engaged in technology-enabled education solutions. The board meeting was held on May 29, 2026, from 03:30 P.M. to 04:30 P.M.

Shreenath Investment Company Ltd. announced the resignation of Ms. Radhika Daga as Company Secretary & Compliance Officer, effective May 7, 2026, to pursue other career opportunities. Simultaneously, Ms. Mamta Thanvi has been appointed to the same position, effective the same date. The board meeting, where these decisions were made, commenced at 4:00 P.M. and concluded at 4:30 P.M.

Shreenath Investment Company Ltd. announced its audited financial results for the year ended March 31, 2026, approved by the Board on April 30, 2026. The company reported a total income of ₹643.14 lakhs for FY26, down from ₹829.86 lakhs in FY25. Profit for the period decreased to ₹163.33 lakhs from ₹225.54 lakhs year-over-year, with Basic and Diluted EPS falling to ₹6.53 from ₹9.02. On the balance sheet, total assets grew to ₹43,644.60 lakhs as of March 31, 2026, up from ₹38,735.74 lakhs in the previous year, primarily driven by an increase in non-current investments to ₹36,302.01 lakhs. The company also reported new short-term borrowings of ₹3,950.00 lakhs.

Shreenath Investment Company Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a profit of ₹163.33 lakhs, a decrease from ₹225.54 lakhs in the previous fiscal year. Total income for FY26 stood at ₹643.14 lakhs. For the fourth quarter of FY26, the profit was ₹72.29 lakhs, an increase from ₹34.82 lakhs in the preceding quarter but lower than ₹101.19 lakhs in Q4 FY25. Total income for Q4 FY26 was ₹318.12 lakhs. Basic and Diluted EPS for FY26 was ₹6.53, and for Q4 FY26 was ₹2.89. The company's total assets grew to ₹43,644.60 lakhs as of March 31, 2026, up from ₹38,735.74 lakhs a year ago, driven by a significant increase in non-current investments and new short-term borrowings.

Shreenath Investment Company Ltd has announced that its Board of Directors will hold a meeting on Thursday, April 30, 2026, at 4:00 PM. The primary agenda for this meeting is to consider and approve the audited financial results for both the quarter and the full financial year ended March 31, 2026. This notice is issued in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board may also address any other business with the permission of the Chair.

Shreenath Investment Company Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from Wednesday, 01st April 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026. The date of the board meeting for the approval of the audited financial results will be communicated in due course.

Shreenath Investment Company Ltd has reported its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 278.10 lakhs, with a total income of 356.73 lakhs. The profit before exceptional and extraordinary items and tax is 21,366 lakhs. The company's tax expenses amount to 9,03 lakhs, resulting in a profit for the period of 12,435 lakhs. The earnings per share (EPS) is 90.22.

Shreenath Investment Company Ltd. has approved the unaudited financial results for the quarter ended 31st December, 2025. The company reported a total income of ₹ 35,673 Lakhs and a profit before tax of ₹ 21,366 Lakhs. The review was conducted by Mahesh Patira & Associates Chartered Accountants, who found no material misstatements in the statement.

Shreenath Investment Company Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2025. The meeting will also address any other business with the Chair's permission.