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.

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.