shekhawati industries has intimated that a meeting of the Board of Directors is scheduled to be held on Friday, 15th May, 2026. The meeting will take place at 12.00 p.m. at the Registered Office of the company, located at Express Zone, “A” Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400 097.

The board has convened this meeting under Regulation 29 to deliberate on specific business matters essential for the company's governance and operational framework. The intimation was addressed to the Listing Departments of both BSE Limited and National Stock Exchange of India Limited, providing the necessary details regarding the upcoming corporate action.

Agenda for the Board Meeting

The primary focus of the meeting will be on four distinct agenda items. The board will first discuss alterations to the company's constitutional documents. Specifically, they will consider adding new clauses to the Object clause (Clause III) in the Memorandum of Association by way of addition.

Furthermore, the directors are set to review financial engagements within the company. They will consider and seek approval for a Material Related Party Transaction, ensuring compliance with regulatory norms.

Annual General Meeting Approval

Another significant item on the agenda is the approval of the notice for the 35th Annual General Meeting of the Company. This step is crucial for setting the timeline and proceedings for the upcoming shareholder meeting.

The meeting will also allow for the discussion of any other matter with the permission of the Chairman, providing flexibility to address urgent business if required.

The intimation was signed by Meena Ashish Agal, the CFO, Company Secretary & Compliance Officer, on May 8, 2026.

Shekhawati Industries Limited has disclosed its audited financial results for the quarter and year ended March 31, 2026, through newspaper advertisements published in Business Standard (English) and Prathakal (Marathi). The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and submitted to both BSE Limited and National Stock Exchange of India Limited.

The company reported total income from operations of ₹830.85 lakh for Q4FY26, compared to ₹1,096.41 lakh in the corresponding quarter of the previous year ended March 31, 2025. For the full year ended March 31, 2026, total income stood at ₹1,644.82 lakh, significantly lower than ₹6,063.71 lakh recorded in the previous fiscal year.

Financial Performance Summary

The net profit for Q4FY26 reached ₹463.24 lakh, marking a substantial turnaround from the net loss of ₹15.89 lakh recorded in Q4FY25. For the year ended March 31, 2026, the company reported a net profit of ₹880.55 lakh, representing an increase from ₹628.21 lakh in the previous year. The total comprehensive income for the year ended March 31, 2026 was ₹879.99 lakh.

Key Financial Indicators

The earnings per share (basic) for Q4FY26 was ₹1.34, compared to a negative ₹0.05 in the same quarter of the previous year. For the year ended March 31, 2026, basic EPS stood at ₹2.55, up from ₹1.82 in the previous year. The diluted EPS mirrored the basic EPS at ₹1.34 for Q4FY26 and ₹2.55 for the full year.

The equity share capital remained unchanged at ₹3,447.00 lakh with a face value of ₹10 per share. Other equity (excluding revaluation reserves) stood at negative ₹1,248.41 lakh as of March 31, 2026, compared to negative ₹2,128.41 lakh in the previous year.

The disclosure was signed by Meena Ashish Agal, CFO, Company Secretary & Compliance Officer, on April 28, 2026. The detailed financial results are available on the company's website at www.shekhawatiind.com , as well as on the BSE and NSE websites. The company, formerly known as Shekhawati Poly-Yarn Limited, has its registered office at Express Zone, 'A' Wing, 11th Floor, Unit No. 1102/1103, Near Patel Vatika, Off Western Express Highway, Malad (E), Mumbai-400 097.