VCK CAPITAL MARKET SERVICES LTD.

Shrydus Industries Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means. Shareholders will receive the AGM notice along with the Annual Report for the financial year 2025-26 electronically. The company is embracing a "Green Initiative" by sending documents digitally, encouraging shareholders to register their email addresses with their Depository Participant or the company's Registrar and Share Transfer Agent, Skyline Financial Services Pvt Ltd. The Annual Report for FY 2025-26 is also available on the company's website and can be inspected at the registered office.

Shrydus Industries Ltd has filed its Annual Report for the financial year 2025-26 and a notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via VC/other Audio Visual Means. The company is embracing a 'Green Initiative' by sending these documents electronically to shareholders, encouraging them to register their email addresses for future communications. The report includes details on the Board of Directors, key committees, auditors, bankers, and financial statements. Shareholders can access the documents online or inspect them at the registered office.

Shrydus Industries Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings. Shareholders are advised to note these dates for any transfer or related activities.

Shrydus Industries Ltd has announced the resignation of Mr. Ashok Chaganlal Thakkar, a Non-Executive, Non-Independent Director, from the Board of the Company. The resignation is effective from August 14, 2026, as per his letter dated the same day. The company has stated that there are no other material reasons for his resignation, citing professional commitments and pre-occupation elsewhere as the cause. The resignation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shrydus Industries Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company also noted that the trading window for securities will reopen 48 hours after the results were made public on August 14, 2026. The board meeting took place at the company's corporate office in Mumbai.

Shrydus Industries Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the first quarter (Q1) ended June 30, 2026. A limited review report from the statutory auditors was also approved. The trading window for dealing in the company's securities will reopen 48 hours after the results are made public.

Shrydus Industries Ltd has terminated a Share Purchase Agreement (SPA) dated October 9, 2024, with Roopaya General Trading Company L.L.C. The acquisition of 100% stake in Roopaya General Trading Company L.L.C could not be completed as Shrydus Industries failed to make the agreed purchase consideration and fulfill other necessary conditions within the stipulated timelines. The termination was executed in accordance with the terms of the SPA. Shrydus Industries confirms that no shares will be transferred and will continue to pursue its business plans in the ordinary course.

Shrydus Industries Ltd has announced that its Board of Directors will convene on Friday, August 14, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will take place at their Mumbai office. Additionally, the company confirmed that the trading window for its securities, which closed on July 1, 2026, will reopen 48 hours after the results are publicly disclosed on August 14, 2026.

Shrydus Industries Limited has announced the closure of its trading window for all designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This action is a standard procedure to prevent potential insider trading during periods when material non-public information might be available.

Shrydus Industries Ltd has announced the appointment of Mr. Abdulaziz Fakirmamad Luhar as an Additional Director (Non-Executive, Non-Independent). The decision was approved by the Board of Directors in a meeting held on June 3, 2026, and is subject to shareholder approval. Mr. Luhar brings over 12 years of experience in project management and is not related to any existing directors on the board. He is not debarred from holding a directorship by any authority.