shivalik rasayan has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to take place at the company's corporate office in New Delhi. The primary agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026, both standalone and consolidated.

Agenda for the Meeting

The board will deliberate on several key items during the session. The focus will be on the financial performance of the company for the fiscal year 2025-26. Alongside the results, the directors will consider the recommendation of a final dividend on equity shares for the same financial year.

Auditor Appointments

The meeting will also address administrative matters regarding the company's oversight. The board plans to consider and appoint M/s Amar Sharma & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. Furthermore, the appointment of Cheena & Associates as the Cost Auditor for the financial year 2026-27 is on the agenda for approval.

Trading Window Closure

In compliance with regulatory norms, the company has informed stakeholders about the trading window closure. The trading window for dealing in the company's securities was closed starting April 1, 2026. It will remain closed and will open 48 hours after the financial results are declared to the stock exchanges.

The intimation was addressed to BSE Limited and the National Stock Exchange of India Limited, providing details of the scrip code and symbol for reference.

Shivalik Rasayan Limited has officially published its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The company announced the publication of these results under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Publication Details

The Board of Directors of Shivalik Rasayan Limited adopted the unaudited financial results at their meeting held on February 13, 2026. The approval came following recommendations from the company's Audit Committee, ensuring proper governance and oversight of the financial reporting process.

The results were subsequently published in leading financial newspapers, including Financial Express and Vir Arjun, on February 14, 2026, ensuring widespread dissemination to stakeholders and the investment community.

Regulatory Compliance and Accessibility

Shivalik Rasayan Limited has fulfilled its regulatory obligations by filing the results with both major stock exchanges. The company's shares are listed on BSE Limited with scrip code 539148 and on the National Stock Exchange of India Limited with the symbol SHIVALIK.

The complete financial results, along with the Limited Review Report, have been posted on the company's official website at www.shivalikrasayan.com . The company has also provided a QR code for easy access to these documents, demonstrating its commitment to transparency and stakeholder convenience.

Corporate Information

Shivalik Rasayan Limited operates from its corporate office located at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019. The company, incorporated under the Companies Act with CIN L24237UR1979PLC005041, maintains comprehensive communication channels including telephone lines and email services for stakeholder engagement.

The results publication was communicated to the stock exchanges through a formal letter signed by Parul Choudhary, Company Secretary & Compliance Officer (ACS-34854), and authorized by Director Rahul Bishnoi (DIN: 00317960), ensuring proper corporate governance protocols were followed throughout the disclosure process.