Shrydus Industries Limited has announced a board meeting intimation under Regulation 29, with the meeting scheduled for May 22, 2026. The meeting is convened to consider the company's financial results for the fourth quarter of FY26 (Q4 FY26).

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. This ensures transparency and timely disclosure to investors and market participants.

No further details regarding the agenda, venue, or additional items to be discussed at the meeting were included in the announcement.

Shrydus Industries Limited has informed BSE Limited about the resignation of Mr. Nag Bhushan Rao as Independent Director of the company. The resignation is effective from April 29, 2026, and was communicated pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Nag Bhushan Rao, bearing Director Identification Number (DIN) 07972355, submitted his resignation letter dated April 29, 2026. In his communication to the Board of Directors, he stated that the resignation was due to personal reasons and requested the board to accept the same. He further confirmed that there were no other material reasons for his resignation beyond those stated.

Regulatory Compliance

The company has complied with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The required disclosures have been submitted as Annexure A, providing comprehensive information about the director's cessation.

Company Information

shrydus industries , formerly known as VCK Capital Market Services Limited, has its Corporate Office at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058. The Registered Office is located at M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani, Kolkata-700001. The company's Corporate Identification Number (CIN) is L67190WB1983PLC035658.

The resignation was formally acknowledged by Shrey Premal Parekh, Managing Director of the company. The company will file the necessary forms (DIR-12) with the Registrar of Companies to give effect to the resignation. Mr. Rao expressed his sincere thanks to the Board of Directors and the management for the support and cooperation extended during his tenure.