Sirohia & Sons Ltd

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.

Sirohia & Sons Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will be in effect from 1st January, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on December 31, 2025. The date of the Board Meeting for the declaration of these results is yet to be intimated.

Sirohia & Sons Ltd. has approved the unaudited standalone financial results for the half year ended on 30th September, 2025. The Board of Directors transacted the business at a meeting held on 13th November, 2025. The company's un-audited standalone financial results for the half year ended 30.09.2025 have been reviewed by H.R. Agarwal & Associates, Chartered Accountants.

Sirohia & Sons Ltd has announced a Board Meeting on November 13, 2025, to consider and approve the Un-Audited Financial Results for the half-year ended on September 30, 2025. The meeting will be held at the company's corporate office in Kolkata. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Policy for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the company will remain closed from October 1, 2025, to November 15, 2025.

Sirohia & Sons Ltd has announced that the trading window for designated persons and their immediate relatives will be closed from 1st October, 2025 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on September 30, 2025. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The date of the Board Meeting for the declaration of the Unaudited Financial Results will be informed in due course.

Sirohia & Sons Ltd has announced that its 35th Annual General Meeting will be held on Thursday, 25th September, 2025 at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata - 700020. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 23rd September, 2025 (both days inclusive) for the purpose of the meeting. No dividend is declared or pending for this financial year.