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Shekhawati Industries Ltd

  • BSE Code : 533301
  • NSE Symbol : SHEKHAWATI
  • ISIN : INE268L01046
  • Industry :TEXTILES - PROCESSING
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up-arrow 23.15 -0.42(-1.78%)

Open Price (₹)

24.48

Prev. Close (₹)

23.57

Volume (No’s)

89,345

Market Cap (₹)

81.25

Low Price (₹)

23.00

High Price (₹)

24.68

 

Board Meetings

Start Date End Date Purpose
12-Oct-2026 21-Oct-2026 Shekhawati Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 21st October, 2026 at 3.00 p.m. at Registered Office of the Company at Express Zone, A Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: To consider, adopt and approve the Un-audited Financial Result for the Quarter and Half Year Ended on 30th September, 2026.To approve the Notice of Postal Ballot for seeking approval of the Members of the Company.To deliberate upon any other matter with thepermission of the Chairman.
15-Sep-2026 15-Sep-2026 Outcome of Board Meeting held on 15.09.2026
03-Aug-2026 12-Aug-2026 Quarterly Results. Please find the outcome of Board Meeting held on 12th August, 2026. (As per BSE announcement dated on : 12.08.2026)
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)

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