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Shekhawati Industries Ltd

  • BSE Code : 533301
  • NSE Symbol : SHEKHAWATI
  • ISIN : INE268L01046
  • Industry :TEXTILES - PROCESSING
Trade Now

up-arrow 11.87 -0.23(-1.90%)

Open Price (₹)

12.34

Prev. Close (₹)

12.10

Volume (No’s)

10,310

Market Cap (₹)

40.92

Low Price (₹)

11.55

High Price (₹)

12.34

 

Board Meetings

Start Date End Date Purpose
08-May-2026 15-May-2026 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve 1.To add the new clauses in Object clause (Clause III) in the Memorandum of Association by addition of new clauses. 2. To approve Material Related Party Transaction. 3. To approve the Notice of the 35th Annual General Meeting of the Company. 4. Any other matter with the permission of the Chairman Please find the Outcome of Board Meeting held on 15th May, 2026 (As per BSE Announcement dated on: 15.05.2026)
17-Apr-2026 27-Apr-2026 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 27th April 2026 at 11.00 a.m. at Registered Office of the Company to transact the following business : 1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2026. 2. To approve the Re-appointment of Cost Auditor for the F.Y. 2026-27. 3. To approve the Re-appointment of Internal Auditor for the F.Y. 2026-27. 4. To consider adopt and approve the Draft of Directors Reports Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31 2026. 5. To consider and approve to increase the Authorised Share Capital of the Company. 6. To approve the Related Party Transactions with Related Party for the F.Y. 2026-27. 7. To deliberate upon any other matter with the permission of the Chairman. Please find the Outcome of Board Meeting held on 27th April, 2026 (As Per BSE Annoncement Dated on:27.04.2026)
09-Jan-2026 21-Jan-2026 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Please find the Intimation of Board Meeting to be held on 21st January, 2026 inter-alia to approve the Quarterly Financial Result for the Quarter Ended on 31st December, 2025. Please find the outcome of Board Meeting held on 21st January, 2025. (As Per BSE Announcement Dated on:21.01.2026)
15-Dec-2025 15-Dec-2025 Outcome of Board Meeting and Intimation under Regulatin 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations')
10-Oct-2025 18-Oct-2025 Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 18/10/2025 at 11.00 a.m. inter alia to consider and approve the Un-audited Financial Result along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2025. Please find the Outcome of Board Meeting held on 18th October, 2025 (As Per BSE Announcement Dated On : 18.10.2025)

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