Shekhawati Industries Limited (Formerly Shekhawati Poly-Yarn Limited) has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, June 17, 2026, at 12:30 P.M. IST. The meeting will be conducted exclusively through Video Conference (VC) and Other Audio Visual Means (OAVM), adhering to the relevant circulars issued by the Securities and Exchange Board of India (SEBI). Consequently, the facility for the appointment of a proxy will not be available for the AGM.

E-Voting and Book Closure Details

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has engaged NSDL to facilitate remote e-voting. Members entitled to vote can cast their ballots remotely from 10:00 A.M. IST on Sunday, June 14, 2026, until 5:00 P.M. IST on Tuesday, June 16, 2026. E-voting facilities will also be available during the AGM for members who attend and have not voted previously.

The Register of Members and Share Transfer Books of the company will remain closed from Thursday, June 11, 2026, to Wednesday, June 17, 2026 (both days inclusive). Only members whose names are recorded in the Register of Members or the Register of Beneficial Owners as on the cut-off date of Wednesday, June 10, 2026, will be entitled to receive notices and participate in the voting process.

Notice and Annual Report Access

The notice for the 35th AGM, along with the Annual Report for the Financial Year 2025-2026, is being dispatched to members electronically. These documents are available on the company's official website at www.shekhawatiind.com , as well as on the websites of BSE Limited and the National Stock Exchange of India Limited. Members holding shares in physical form or those whose email addresses are not registered are advised to update their details with the company or their depository participants to ensure they receive necessary communications.

M/s. Dipes Gosh & Co., Practising Company Secretary, has been appointed as the scrutineer for the e-voting process. Shareholders with queries or grievances regarding the e-voting process may contact the Company Secretary via email at compliance@shekhawatiind.com or by phone at 022 4450 0790.

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.