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.

Shreyans Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 6, 2026, as part of the company's regulatory obligations.

Regulatory Compliance Filing

The certificate was signed by Parminder Singh, Company Secretary (ACS 43115), and submitted to the stock exchanges where the company's equity shares are listed. The filing confirms the company's adherence to SEBI's dematerialization requirements for the fourth quarter of fiscal year 2026.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated April 2, 2026. The registrar has certified compliance with the dematerialization process requirements under SEBI regulations.

The confirmation covers two critical aspects of the dematerialization process:

• Securities comprised in the certificates have been listed on the stock exchange where previously issued securities are traded
• Physical certificates have been properly mutilated and cancelled after due verification, with the depository's name substituted as the registered owner within the mandated 15-day period

Company Information

The filing demonstrates Shreyans Industries Limited's continued compliance with SEBI's regulatory framework governing depositories and participants. The certificate confirms that all physical share certificates received for dematerialization during the quarter ended 31st March, 2026 have been processed in accordance with prescribed regulations and timelines.