SHREYANS INDUSTRIES LTD.-$

Shreyans Industries Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026. The company has requested stakeholders to take this information on record.

Shreyans Industries Ltd has announced the closure of its trading window for dealing in the company's securities. 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 restriction applies to all promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shreyans Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company operates in a single segment, 'Writing and Printing Paper'. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The company confirmed it has no subsidiaries, associates, or joint ventures as of the reporting date.

Shreyans Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's un-audited financial results for the quarter ended June 30, 2026. This notification serves to inform stakeholders about the upcoming financial reporting event.

Shreyans Industries Ltd has announced the record date for determining shareholders' entitlement to a potential dividend for FY 2025-26. The 46th Annual General Meeting (AGM) will be held on Wednesday, August 11, 2026, at 11:00 a.m. at the company's registered office in Ludhiana. The Register of Members and share transfer books will be closed from August 6, 2026, to August 12, 2026, inclusive, for the AGM and potential dividend payment. The record date has been fixed as August 5, 2026.

Shreyans Industries Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 11:00 a.m. at the company's registered office. The agenda includes receiving and adopting the audited financial statements for the fiscal year ended March 31, 2026, and declaring a final dividend of ₹1.50 per equity share. Additionally, the AGM will address the re-appointment of a director, Mr. Kunal Oswal, who retires by rotation. Special business includes the re-appointment of Mr. Rajneesh Oswal as Chairman & Managing Director for three years and ratification of the appointment of M/s. Rajan Sabharwal and Associates as Cost Auditors.

Shreyans Industries Ltd. has submitted its 46th Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Audited Financial Statements, Directors' Report, Report on Corporate Governance, and Independent Auditors' Report. The company also announced its 46th Annual General Meeting (AGM) scheduled for August 12, 2026, to adopt the financial statements and declare a final dividend of ₹1.50 per equity share. The AGM agenda also includes the re-appointment of Mr. Kunal Oswal as a director.

Shreyans Industries Ltd has announced the closure of its trading window for dealing in the company's securities. 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 restriction applies to all promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shreyans Industries Ltd. has announced the appointment of Mr. Amit Arora as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 01, 2026. Mr. Arora, a qualified Chartered Accountant with 26 years of experience, previously served as Senior General Manager (Finance & Accounts) within the company since 2013. He is not related to any director of the company.

Mr. Rakesh Kumar Mahajan will retire from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Shreyans Industries Ltd, effective from the close of business hours on May 30, 2026. This announcement follows the Board Meeting Outcome letter dated May 20, 2028, and is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.