Sirohia & Sons Ltd

Sirohia & Sons Ltd has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. In accordance with SEBI regulations, the company will close its Register of Members and Share Transfer Books from Monday, September 21, 2026, to Saturday, September 26, 2026, inclusive. This closure is for the purpose of the AGM. The company has also stated that no dividend has been declared or recommended for the current financial year. The AGM will take place at the company's registered office in Kolkata.

Sirohia & Sons Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report details corporate information, including directors, statutory auditors (M/s H R Agarwal & Associates), registered office in Kolkata, and administrative office. It also lists the Registrar & Transfer Agent (Adroit Corporate Services Pvt. Ltd.), listing information on BSE (Scrip Code: 538667), and depository connectivity (NSDL, CDSL) with ISIN INE785001019. Key board committees like Audit, Nomination & Remuneration, and Stakeholders Relationship are chaired by Mr. Rajesh Kumar Jain. The company has also appointed M/s Kanhaiya Dokania & Associates as Internal Auditor and CS Vivek Dadriwal as Secretarial Auditor. The 36th Annual General Meeting is scheduled for September 26, 2026, at 11:00 am, with the agenda including adoption of financial statements and re-appointment of a director.

Sirohia & Sons Limited has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. The meeting will take place at their corporate office located at 6, Bishop Lefroy Road, 4th Floor, Kolkata. Key agenda items include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Rajat Sirohia as a director, who retires by rotation. The company is also facilitating electronic communication and proxy appointments for its members, encouraging participation and adherence to corporate governance norms.

Sirohia & Sons Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the notice for the 36th Annual General Meeting (AGM) of the company. The AGM is scheduled for September 26, 2026, to consider financial statements for the year ended March 31, 2026, and re-appoint a director retiring by rotation. The Register of Members and Share Transfer Books will be closed from September 21 to September 26, 2026, for the AGM. CS Vivek Dadriwal has been appointed as the Scrutinizer for the meeting.

Sirohia & Sons Ltd has announced that its Board of Directors will convene on September 2, 2026, to consider and approve the notice for the upcoming Annual General Meeting (AGM). The meeting is scheduled to take place at the company's corporate office in Kolkata. Additionally, the company has informed that the trading window for its securities will be closed from August 26, 2026, to September 2, 2026, inclusive, for designated persons, in compliance with SEBI regulations.

Sirohia & Sons Ltd. has announced the approval and recording of the audited standalone financial results for the half year and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 27, 2026, following Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the declaration of the director on the unmodified opinion in the auditor's report for the financial year 2025-26.

Sirohia & Sons Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until May 29, 2026, in accordance with SEBI regulations on insider trading.

Sirohia & Sons Ltd has announced that the trading window for designated persons and their immediate relatives will be closed from 1st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the half year and year ended on March 31, 2026. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated later.

The Board of Directors of Sirohia & Sons Ltd has appointed M/s Kanhaiya Dokania & Associates. Chartered Accountant as the Internal Auditor and CS Vivek Dadriwal as the Secretarial Auditor for the financial year 2025-26. The appointments were made during a Board Meeting held on 12th February, 2026.

Sirohia & Sons Ltd has announced a board meeting scheduled for February 12, 2026, at 10:00 A.M., at the corporate office in Kolkata. The meeting aims to consider and approve the appointment of M/s. Kanhaiya Dokania & Associates as Internal Auditor and CS Vivek Dadriwal as Secretarial Auditor for the financial year 2025-26.