Sihora Industries Ltd

Sihora Industries Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the Unaudited Standalone Financial Results for the half-year ended September 30, 2026. In line with SEBI regulations, the trading window for company insiders, including directors and designated persons, has been closed since October 1, 2026, and will reopen 48 hours after the board meeting concludes. This meeting is a routine procedural step for financial reporting.

Sihora Industries Limited has announced the closure of its trading window for dealing in equity shares by insiders. This closure is in compliance with SEBI (PIT) Regulations, 2015 and the company's internal code of conduct for preventing insider trading. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the public disclosure of financial information.

Sihora Industries Ltd has announced the details for its 3rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. The company has set August 28, 2026, as the cut-off date for members eligible to receive the AGM notice and annual report. The notice, dated September 2, 2026, includes resolutions for adopting financial statements for FY26 and re-appointing a director. Remote e-voting will be open from September 23 to September 25, 2026, facilitated by NSDL. Members attending the AGM can also vote, with September 19, 2026, set as the cut-off date for voting eligibility at the meeting.

Sihora Industries Ltd has submitted its Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report details the company's operations, including its engagement in manufacturing and selling narrow woven fabrics, lace, digitally printed narrow fabrics, woven labels, tapes, zippers, elastics, and other textile products. The company was incorporated as Sihora Industries Private Limited on August 10, 2023. The report includes sections on corporate information, the Board of Directors' Report, financial statements (standalone), and the notice of the Annual General Meeting. Key personnel and committees, including the Board of Directors, CFO, Company Secretary, Audit Committee, and Stakeholders' Relationship Committee, are listed.

Sihora Industries Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Chirag Rameshhai Dhameliya as a Director. The company has facilitated remote e-voting through NSDL, available from September 23 to September 25, 2026. Members can also vote during the AGM. The notice is available on the company's website.

Sihora Industries Ltd announced that its Board of Directors met on September 02, 2026. The board approved the draft Directors' Report and other annexures for the financial year 2025-26, to be included in the Annual Report. Additionally, the Board decided to convene the 3rd Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. NSDL has been appointed as the Remote E-Voting Agency, and CS Hardikkumar Jetani as the Scrutinizer for the AGM's voting process. The Register of Members and Share Transfer Books will remain closed as the entire shareholding is in dematerialised form.

Sihora Industries Ltd announced the appointment of M/s. Hardik Jetani & Associates as Secretarial Auditor and M/s. N. A. Vakharia & Co. as Internal Auditor. The appointments were approved during a Board Meeting held on August 25, 2026. The Secretarial Auditor will serve for financial years 2025-26, 2026-27, and 2027-28, while the Internal Auditor will serve for financial years 2026-27, 2027-28, and 2028-29. These appointments are in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Sihora Industries Ltd announced the outcome of its Board Meeting held on August 25, 2026. The Board approved the appointment of M/s. Hardik Jetani & Associates as the Secretarial Auditor for financial years 2025-26, 2026-27, and 2027-28. Additionally, M/s. N. A. Vakharia & Co. was appointed as the Internal Auditor for financial years 2026-27, 2027-28, and 2028-29. These appointments are in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Sihora Industries Ltd has confirmed that an exit offer is not required for dissenting shareholders. This decision is based on two key factors: the company had already utilized 91.83% of its issue proceeds before shareholder approval for alteration in the objects of the issue, and the alteration proposal was not opposed by at least ten percent of the shareholders who voted via postal ballot. Consequently, promoters and controlling shareholders are not obligated to make an exit offer to those who voted against the resolution. The filing also lists one dissenting shareholder, KAVIBEN DEVARKHIBHAI KANARA, holding 6000 shares as of July 10, 2026.

Sihora Industries Ltd has officially designated Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the stock exchange, as per SEBI (LODR) Regulations. The Board of Directors, in a meeting held on July 15, 2026, authorized Chairman and Managing Director Mr. Gautam Vallabhbhai Sihora for materiality assessment, while Whole Time Director Mrs. Priyal Gautamkumar Sihora and Company Secretary & Compliance Officer Mrs. Dhara Jatin Vaghasiya are designated for disclosure purposes. Contact details for these KMPs are now available on the company's website.