Shringar House of Mangalsutra Ltd

Shringar House of Mangalsutra Ltd has announced its 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing. The company has issued letters to shareholders without registered email addresses, providing a weblink to access the Integrated Annual Report for FY 2025-26 and the Notice of AGM. The report and notice are available on the company's website and a dedicated path. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI mandates, including PAN, address, bank details, and nomination, to ensure continued eligibility for payments like dividends. Failure to update KYC by April 1, 2026, may restrict electronic payment of dividends.

Shringar House of Mangalsutra Ltd has filed its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. This report includes the Notice of the 42nd Annual General Meeting (AGM), scheduled for September 28, 2026, to be held via video conferencing. The report is available on the company's website, and soft copies are being sent to shareholders. Members registered by September 21, 2026, are eligible to vote remotely from September 25 to September 27, 2026.

Shringar House of Mangalsutra Ltd has announced its 17th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM IST. The meeting will be conducted via video conferencing (VC) / other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Viraj Chetan Thadeshwar as a director, and a special resolution to increase the company's borrowing limits up to ₹1,000 Crore under Section 180(1)(c) of the Companies Act, 2013. The notice of the AGM is part of the Integrated Annual Report 2025-26 and is available on the company's website.

Shringar House of Mangalsutra Ltd has announced that its 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. (IST). The meeting will be conducted via Video Conferencing / Other Audio-Visual Means, in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The Notice of AGM and the Annual Report for the financial year 2025-26 will be circulated in due course and will also be available on the company's website. This announcement serves as an informational update for members and stakeholders.

Shringar House of Mangalsutra Ltd has announced the resignation of Mr. Hitesh Khandelwal, Vice President - Sales & Marketing and Senior Management Personnel. His resignation, initially tendered on June 26, 2026, became effective at the close of business hours on August 17, 2026. The company cited growth and better opportunities as the reason for his departure. Mr. Khandelwal expressed gratitude for his tenure and the opportunities provided by the organization. The company has provided the requisite details as per SEBI Listing Regulations.

Shringar House of Mangalsutra Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CRISIL RATINGS LIMITED, indicates no deviation from the IPO's stated objects. The Audit Committee reviewed the statement on August 12, 2026. The company's IPO, which occurred from September 9-12, 2025, raised Rs 4,009.20 million in gross proceeds, with net proceeds of Rs 3,613.57 million after accounting for issue expenses. This filing is also available on the company's website.

Shringar House of Mangalsutra Limited (SHOML) reported its Q1 FY27 financial results, with Revenue from Operations growing by 64.9% year-on-year to INR 548.5 Crores. Profit After Tax (PAT) saw a 19.3% increase to INR 34 Crores. EBITDA grew by 18.7% to INR 48.9 Crores. The company highlighted strong momentum in its bridal jewellery segment and attributed the growth to healthy volume increases and operational stability. SHOML continues to focus on deepening partner relationships and product innovation.

Shringar House of Mangalsutra Limited announced that its Board of Directors, in a meeting held on August 12, 2026, has approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee prior to board approval. The company will publish these results in newspapers as per listing regulations and has also uploaded them to its website. The board meeting commenced at 3:30 p.m. IST and concluded at 4:30 p.m. IST. The independent auditor's limited review report was also approved.

Shringar House of Mangalsutra Limited announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board. The company will publish these results in newspapers as per regulations and has also uploaded them to its website. The Board meeting commenced at 3:30 p.m. IST and concluded at 4:30 p.m. IST.

Shringar House of Mangalsutra Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ending June 30, 2026. The company also noted that the trading window, which was closed on June 23, 2026, will remain shut until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.