Shekhawati Industries Limited (formerly Shekhawati Poly-Yarn Limited) has announced the convening of its 35th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, June 17, 2026, at 12:30 PM IST through Video Conference (VC) or Other Audio Visual Means (OAVM). The notice for the AGM and the Annual Report for the financial year 2025-2026 are being dispatched electronically to members whose email addresses are registered with the company or depositories.

E-Voting Schedule

In compliance with Section 108 of the Companies Act, 2013 and SEBI regulations, the company has engaged NSDL to facilitate remote e-voting. Shareholders can cast their votes from 10:00 AM IST on Sunday, June 14, 2026, until 5:00 PM IST on Tuesday, June 16, 2026. E-voting facilities will also be available during the AGM for members who attend and have not voted remotely.

Book Closure and Record Date

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). Consequently, Wednesday, June 10, 2026, has been fixed as the cut-off date to determine the entitlement of members to participate in the e-voting process and attend the AGM.

Key Meeting Details

Members holding shares in physical form or those whose email addresses are not registered may obtain their login ID and password for e-voting by sending a request to evoting@nsdl.co.in . M/s. Dipes Gosh & Co. has been appointed as the scrutinizer for the e-voting process.

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.