Shrenik appoints secretarial auditor for FY26-30 term

Shrenik Limited has appointed Mr. Samsad Alam Khan as its Secretarial Auditor for a term of five consecutive financial years, commencing from Financial Year 2025-26 up to Financial Year 2029-30. The decision was taken during a Board meeting held on May 23, 2026, at the company's Registered Office in Ahmedabad. The appointment is subject to the approval of the Members at the ensuing Annual General Meeting for the Financial Year 2025-26.

The Board approved the appointment pursuant to Section 204 of the Companies Act, 2013, read with applicable Rules and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to the National Stock Exchange of India Limited under Regulation 30 of the SEBI Listing Regulations.

Appointment Details

Mr. Samsad Alam Khan is a Practising Company Secretary with expertise in corporate laws, secretarial audit, SEBI regulations, listing compliances, and corporate governance matters. The company confirmed that there are no relationships between directors that require disclosure in this context.

The following table outlines the key details of the appointment:

Sr. No.	Particulars	Details
1	Reason for change	Appointment of Secretarial Auditor
2	Term of appointment	Five consecutive financial years from FY26 to FY30
3	Name of Auditor	Mr. Samsad Alam Khan, Practising Company Secretary
4	Brief Profile	Expertise in corporate laws, secretarial audit, SEBI regulations, listing compliances and corporate governance matters
5	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-2.56%	-25.49%	-40.62%	-85.38%

Shrenik Limited convened a Board of Directors meeting on Wednesday, May 13, 2026, at its registered office in Ahmedabad. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m., with the board deliberating on key agenda items in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adoption of Audited Standalone Financial Results

The board adopted the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the report of the statutory auditors. In accordance with Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, the board also issued a declaration confirming that the audit reports carry an unmodified opinion. The company reported a net profit of ₹16.42 lakh for the year ended March 31, 2026, compared to a net loss of ₹8.94 lakh in the previous year. Total revenue for the year stood at ₹3,618.50 lakh, up from ₹1,826.04 lakh in the prior year.

Financial Metric (₹ in Lacs)	Year Ended Mar 31, 2026	Year Ended Mar 31, 2025
Total Revenue	3,618.50	1,826.04
Total Expenses	3,599.05	1,834.99
Net Profit for the Period	16.42	(8.94)

For the quarter ended March 31, 2026, the company reported a net loss of ₹102.65 lakh on a total revenue of ₹1,172.29 lakh. The basic and diluted earnings per share (EPS) for the quarter was (₹0.02). The paid-up equity share capital remained unchanged at ₹6,120.00 lakh.

Registered Office Relocation Approved

The board approved a change in the company's registered office address. The relocation is within Ahmedabad, shifting from West Gate to Titanium Business Park.

Parameter	Details
Previous Address	B-1710, West Gate, Nr. YMCA Club, S.G. Highway, Makarba, S A C, Ahmedabad, Gujarat, India, 380015
New Address	B-108, Titanium Business Park, Corporate Road, Makarba Underpass, Ahmedabad-380051

The disclosure was made to the National Stock Exchange of India Limited in compliance with applicable SEBI listing regulations. The intimation was signed by Rishit Shrenik Vimawala, Whole Time Director (DIN: 03474249), on behalf of Shrenik Limited.