Shikhar Consultants Limited will hold a board meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office. This disclosure is significant for shareholders as it will provide the final financial performance metrics for the full fiscal year.

The board's agenda includes the approval of the financial results along with the audit report. The intimation was submitted to the BSE Limited in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consequently, the trading window for dealing in shares of the company has been closed since April 1, 2026. This restriction applies to all directors, key managerial personnel, designated employees, and connected persons. The window will remain shut until 48 hours after the declaration or announcement of the audited financial results, in compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015.

The notice was signed by Rajesh Shrinivas Daga, Whole-time Director of Shikhar Consultants Limited.

Shikhar Consultants Limited has announced the resignation of Ms. Rashmi Bang from her position as Company Secretary and Compliance Officer, effective March 31, 2026. The Mumbai-based company informed BSE about this key management change in compliance with regulatory requirements.

Resignation Details

Ms. Rashmi Bang submitted her resignation letter on March 7, 2026, requesting relief from her duties due to personal reasons. The resignation becomes effective from the close of business hours on March 31, 2026.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The detailed disclosure was prepared in accordance with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Disclosures

In her resignation letter, Ms. Bang expressed gratitude for the support received from the Board of Directors and management during her tenure. She specifically confirmed that there are no material reasons other than personal circumstances for her resignation.

Administrative Actions

Ms. Bang has requested the Board to arrange filing of necessary forms with the Registrar of Companies and other statutory authorities to formalize the resignation. The company's Whole-time Director, Rajesh Shrinivas Daga, signed the regulatory intimation on March 31, 2026.

The resignation represents a standard corporate governance transition, with the company ensuring full compliance with disclosure requirements and proper documentation of the management change.