Shekhawati Industries Limited has announced its board's approval for a strategic investment in the real estate sector through a partnership in the proposed Shekhawati Shubhraj Developers LLP. The decision was made during a board meeting held on December 15, 2025, at the company's registered office in Mumbai.

Investment Details and Structure

The board has approved subscribing as a partner in the proposed LLP with an investment stake of up to 50%. This investment represents a significant diversification move for the company into the real estate and construction development sector.

Strategic Rationale and Business Impact

The investment aims to create synergy through operational expertise and specialized knowledge of both partners to enhance project execution, innovation, and quality. This strategic move is expected to have a positive impact on the company's business operations by expanding its presence in the real estate development sector.

The proposed Shekhawati Shubhraj Developers LLP will function as a professional development company with specific focus areas:

• Planning and design of high-quality projects
• Execution of real estate development initiatives
• Delivery of reliable and sustainable solutions
• Value-driven approach to client services
• Customer-centric business model with skilled team expertise

Related Party Transaction Classification

The investment has been classified as a related party transaction due to common directors between the entities. However, the company has confirmed that the transaction will be conducted at arm's length, ensuring fair valuation and transparent business practices.

Regulatory Compliance and Approvals

The disclosure was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has indicated that no additional governmental or regulatory approvals are required for this investment, streamlining the implementation process.

This strategic partnership represents Shekhawati Industries' expansion beyond its traditional business lines into the growing real estate development sector, positioning the company to leverage new market opportunities through collaborative expertise and shared resources.

Shekhawati Industries Limited (formerly known as Shekhawati Poly-Yarn Limited) has announced significant corporate developments following its recent board meeting. The company's Board of Directors convened on October 18, 2025, at its registered office in Mumbai to discuss and approve several key matters.

Financial Results Approval

The board has given its approval to the unaudited financial results for the quarter ended September 30, 2025. These results were accompanied by a Limited Review Report, ensuring compliance with regulatory standards.

Committee Reconstitutions

In a move to strengthen its corporate governance structure, Shekhawati Industries has reconstituted two of its key committees:

Audit Committee

The newly formed Audit Committee comprises four members:

Stakeholder Relationship Committee

The Stakeholder Relationship Committee has been reconstituted with the same members as the Audit Committee:

Meeting Details

The board meeting commenced at 11:00 AM and concluded at 2:45 PM. It was held at the company's registered office located at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400097.

These developments were disclosed in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company has duly informed both the BSE Limited and the National Stock Exchange of India Limited about these outcomes.

Investors and stakeholders can expect more detailed information once the financial results are made public. These corporate actions reflect Shekhawati Industries' commitment to maintaining robust governance practices and transparency in its operations.