Shreyans Industries Limited has issued a formal public notice to its shareholders regarding the impending transfer of unclaimed dividend and corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority. The notice was published in Financial Express (English) and Desh Sewak (Punjabi) newspapers, and was communicated to the stock exchanges by Company Secretary Parminder Singh on 14th May 2026.

IEPF Transfer Notice: Key Details

The company has notified shareholders that the unpaid dividend for Financial Year 2018-19, along with the corresponding equity shares in respect of which dividend has remained unclaimed or unpaid for a period of seven consecutive years or more, will be transferred to the Demat Account of the IEPF Authority. The following table summarises the key parameters of this regulatory action:

The transfer will be carried out in accordance with the provisions of Section 124(6) of the Companies Act, 2013, read along with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.

Action Required by Shareholders

Shreyans Industries has already sent individual communications to all concerned shareholders whose shares are liable to be transferred to the IEPF Authority, advising them to claim their dividend. Details of the concerned shareholders have also been uploaded on the company's website at www.shreyansgroup.com .

Shareholders are requested to forward the requisite documents, as per the communication received, to the Company's Registrar and Share Transfer Agent (RTA) to claim the unclaimed dividend amount and shares. The RTA details are as follows:

In the absence of a valid claim from shareholders, the company has stated it will proceed to transfer the said dividend and shares to the IEPF Account without further notice, in accordance with the applicable rules.

Recourse Available After Transfer

The company has clarified that once the unclaimed dividend and corresponding shares are transferred to IEPF, no claim shall lie against the company in respect of such amounts. However, shareholders retain the right to claim their shares along with dividend(s) directly from the IEPF Authority even after the transfer. The detailed procedure and requirements for such claims are available at www.iepf.gov.in .

For any information or queries, concerned shareholders and claimants may contact the Company Secretary at cs@shreyansgroup.com or reach out to the RTA at the contact details provided above. The notice was signed by Parminder Singh, Company Secretary (ACS 43115), and is dated 13th May 2026, from Ludhiana.

Shreyans Industries has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026. The intimation was filed in accordance with applicable regulatory requirements, notifying both BSE Limited and the National Stock Exchange of India Limited of the forthcoming board proceedings.

Key Agenda Items

The board meeting has been convened to address the following matters:

Meeting Details

The intimation, dated May 09, 2026, was issued by Company Secretary Parminder Singh (ACS 43115) on behalf of Shreyans Industries. The notice was addressed to both major Indian stock exchanges, requesting them to take the information on record.

The board will deliberate on the audited financial results for the quarter and full financial year ended March 31, 2026, alongside a consideration of any dividend recommendation for FY2025-26. Shareholders and market participants may look to the outcome of this meeting for the company's full-year financial performance and any capital distribution decisions.