SHREYANS INDUSTRIES LTD.-$

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.

Shreyans Industries Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹1.50 per share for FY 2025-2026, subject to shareholder approval. They re-appointed M/s. Rajan Sabharwal & Associates as Cost Auditors for FY 2026-27 and re-appointed Mr. Rajneesh Oswal, Mr. Vishal Oswal and Mr. Kunal Oswal as Directors. Mr. Amit Arora was appointed as CFO effective June 1, 2026, following the retirement of Mr. Rakesh Kumar Mahajan.

Shreyans Industries Ltd. has announced the recommendation of a final dividend of ₹1.50 per share for the financial year ended March 31, 2026, subject to shareholder approval. The board of directors also approved the audited financial results for the same period with an unmodified audit opinion. Additionally, the company re-appointed M/s. Rajan Sabharwal & Associates as Cost Auditors for FY 2026-27 and re-appointed Mr. Rajneesh Oswal, Mr. Vishal Oswal and Mr. Kunal Oswal as Chairman and Managing Director, Vice-Chairman and Managing Director and Whole Time Director respectively. Mr. Amit Arora has been appointed as the new CFO effective June 1, 2026, following the retirement of Mr. Rakesh Kumar Mahajan.

Shreyans Industries Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹1.50 per share. They re-appointed M/s. Rajan Sabharwal & Associates as Cost Auditors for FY 2026-27 and re-appointed Mr. Rajneesh Oswal, Mr. Vishal Oswal, and Mr. Kunal Oswal as Directors. Mr. Rakesh Kumar Mahajan retired as CFO, and Mr. Amit Arora was appointed as the new CFO effective June 1, 2026. Revenue from operations for FY26 was ₹62283.09 Lacs.

Shreyans Industries Ltd. has announced that a meeting of its Board of Directors is scheduled for May 20, 2026, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. The board will also consider and recommend dividend, if any, for the Financial Year 2025-25.