SREE RAYALASEEMA HI-STRENGTH HYPO LTD.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of standalone and consolidated unaudited financial results for the first quarter ending June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the upcoming Annual General Meeting. The company also confirmed that the trading window, closed since July 1, 2026, will remain shut until 48 hours after the declaration of the Q1 FY27 financial results.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted a report from its Registrar and Share Transfer Agent (RTA), M/s. Aarthi Consultants Private Limited, as of June 2026. This report pertains to the special window for the lodgement/re-lodgement of transfer requests for physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The company confirms that as of June 2026, there were zero requests processed and zero requests received during the month under this special window.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to consider and approve the Unaudited Financial Results for the first quarter ending June 30, 2026. The exact date of the Board Meeting will be communicated later.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted a report as of May 2026 from its Registrar and Share Transfer Agent, Aarthi Consultants Private Limited. This report pertains to the special window for lodgement and re-lodgement of transfer requests for physical shares, as mandated by SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The company confirms that no requests were processed or received during the month under this special window.

Sree Rayalaseema Hi-Strength Hypo Ltd submits a report as of April 2026 regarding the special window for lodgement/re-lodgement of transfer requests for physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The report includes the status of requests received from shareholders for re-lodgement of transfer requests under the special window.

Sree Rayalaseema Hi-Strength Hypo Ltd's Board of Directors has recommended a final dividend of ₹3 per share (30% on paid-up equity) with a face value of ₹10 each for the financial year ending March 31, 2026. This is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, they re-appointed M/s Nirmal Kumar Reddy & Co. as Internal Auditor and Santosh & Associates as Cost Auditor for FY 2026-27.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced its standalone and consolidated audited financial results for the fourth quarter and year ending March 31, 2026. The Board of Directors has recommended a final dividend of ₹3 per equity share (30% on paid-up equity share capital) subject to shareholder approval. Additionally, M/s Nirmal Kumar Reddy & Co. and Santosh & Associates have been re-appointed as Internal Auditor and Cost Auditor, respectively, for the financial year 2026-27.

Sree Rayalaseema Hi-Strength Hypo Ltd declares standalone and consolidated audited financial results for the year ending March 31, 2026. The Board approved a final dividend of ₹3 per equity share. Revenue from operations stood at ₹666.86 Lakhs. The Board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. M/s. S T Mohite & Co., Chartered Accountants, issued an audit report with an unmodified opinion.

Sree Rayalaseema Hi-Strength Hypo Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ending March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ending March 31, 2026. The trading window for the company's shares is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Sree Rayalaseema Hi-Strength Hypo Ltd submitted a report for March 2026 concerning the special window for lodgement/re-lodgement of physical shares for transfer, as per SEBI Circular dated January 30, 2026. The report, issued by the company's Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, confirmed that NIL requests were received and NIL requests were processed during the month of March 2026 under this special window.