Shekhawati industries Limited has announced that its Board of Directors will convene on Monday, April 27, 2026, at 11:00 AM to discuss crucial business matters and review the company's financial performance for Q4FY26. The meeting will be held at the company's registered office located at Express Zone, "A" Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai.

Key Agenda Items

The board meeting will address several significant business matters that are essential for the company's operations and governance. The primary focus will be on reviewing and approving the audited financial results for the quarter and year ended March 31, 2026.

Corporate Governance and Compliance

The meeting agenda demonstrates the company's commitment to maintaining robust corporate governance standards. The board will review and approve critical reports including the Directors' Reports, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026. These documents are essential for regulatory compliance and provide stakeholders with comprehensive insights into the company's performance and governance practices.

Auditor Appointments and Capital Structure

The board will deliberate on the re-appointment of both cost and internal auditors for the financial year 2026-27, ensuring continuity in the company's audit processes. Additionally, the agenda includes consideration of increasing the company's authorized share capital, which could indicate potential expansion plans or capital restructuring initiatives.

Company Information

Shekhawati Industries Limited, formerly known as Shekhawati Poly-Yarn Limited, operates from its registered office in Mumbai. The company is incorporated under CIN L68200MH1990PLC435549 and maintains its corporate communications through official channels including phone numbers +91 22 4450 0790 and +91 22 4961 7255.

The notice was signed by Meena Ashish Agal, who serves as the Chief Financial Officer, Company Secretary, and Compliance Officer. The meeting notice was issued on April 17, 2026, providing stakeholders with adequate advance notice as per regulatory requirements.

Shekhawati Industries Limited has formally communicated to both BSE and NSE that it does not qualify as a Large Corporate under the SEBI regulatory framework. The company submitted this confirmation on April 10, 2026, ensuring compliance with disclosure requirements under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144.

Regulatory Compliance Declaration

The company's communication specifically addresses the SEBI circular dated November 26, 2018, which pertains to fund raising by issuance of debt securities by Large Entities. Shekhawati Industries Limited, formerly known as Shekhawati Poly-Yarn Limited, has confirmed that it does not meet the criteria to be classified as a Large Corporate under this framework.

Stock Exchange Communication

The formal communication was addressed to the listing departments of both major Indian stock exchanges. The company maintains its listing presence on both platforms with specific identifiers for trading and compliance purposes.

Corporate Information

Shekhawati Industries Limited operates from its registered office in Mumbai's Malad East area. The company, which was formerly known as Shekhawati Poly-Yarn Limited, maintains its corporate presence in the Express Zone commercial complex.

Key Corporate Details

• Registered Office: Express Zone, 'A' Wing, 11th Floor, Unit No. 1102/1103
• Location: Near Patel Vatika, Off Western Express Highway, Malad (E), Mumbai-400 097
• Corporate Identity Number: L68200MH1990PLC435549
• Signatory: Meena Ashish Agal, CFO, Company Secretary & Compliance Officer

Regulatory Framework Context

The SEBI circular in question establishes specific criteria for determining Large Corporate status, which has implications for debt securities issuance and associated disclosure requirements. Companies are required to confirm their status under this framework to ensure proper regulatory compliance and transparency in their fund-raising activities.

This confirmation by Shekhawati Industries Limited demonstrates the company's commitment to maintaining transparent communication with regulatory authorities and stock exchanges regarding its compliance status under applicable SEBI guidelines.