Shervani Industrial Syndicate Limited Mourns Sudden Passing of Whole-time Director

Shervani Industrial Syndicate Limited has announced the unexpected demise of Mr. Sadiq Husain Siddiqui, the company's Whole-time Director. Mr. Siddiqui, who held the position with Director Identification Number (DIN) 02125236, passed away on November 17, 2025.

Company's Response

The company described Mr. Siddiqui's sudden passing as an "irreparable loss." In a formal communication to the BSE Limited, Shervani Industrial Syndicate Limited expressed deep sympathy and condolences to Mr. Siddiqui's family on behalf of the Chairman, Managing Directors, Directors, and employees.

Regulatory Compliance

In adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company promptly informed the stock exchange about this significant event. The intimation included the following details:

Particulars	Information
Name of Director	Mr. Sadiq Husain Siddiqui
DIN	02125236
Date of Cessation	November 17, 2025
Reason for Cessation	Sad Demise

Impact on Company Leadership

The unexpected loss of a Whole-time Director is likely to have a significant impact on the company's leadership structure. Whole-time Directors typically play crucial roles in the day-to-day management and strategic decision-making processes of a company.

Shervani Industrial Syndicate Limited, with its registered office at 2 Kanpur Road, Prayagraj-211001, U.P., India, will need to address this vacancy in its executive team. The company's board may need to convene to discuss succession plans or the redistribution of Mr. Siddiqui's responsibilities among the existing leadership.

As the company navigates this challenging period, shareholders and stakeholders will be watching closely for any updates on how Shervani Industrial Syndicate Limited plans to manage this transition in its executive ranks.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.01%	-2.21%	-9.78%	-9.50%	-25.88%	+54.75%

Shervani Industrial Syndicate Limited (SISL) has announced a key date for shareholders regarding the distribution of dividends for the financial year 2024-25. The company has set September 23, 2025, as the record date to determine shareholder eligibility for receiving dividends.

Record Date Announcement

In a communication to the BSE Limited on September 9, 2025, Shervani Industrial Syndicate Limited officially declared the record date for its upcoming dividend distribution. This announcement follows a previous intimation made by the company on September 3, 2025, which had initially informed about the book closure and record date.

Regulatory Compliance

The company's action is in line with Regulation 42 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation mandates listed entities to provide timely information about corporate actions that affect shareholders, including dividend distributions.

Importance for Shareholders

Shareholders of Shervani Industrial Syndicate Limited should take note of this important date:

Record Date: September 23, 2025
Purpose: To determine eligibility for receiving dividends for the financial year 2024-25

Investors who are registered as shareholders of the company as of the record date will be entitled to receive the dividend for FY 2024-25. This announcement provides clarity to both current and potential investors regarding the timeline for dividend eligibility.

Company Details

Shervani Industrial Syndicate Limited is headquartered at 2 Kanpur Road, Prayagraj-211001, Uttar Pradesh, India. The company's Corporate Identification Number (CIN) is L45202UP1948PLC001891.

Shareholders and interested parties can find more information about the company on its official website at www.shervaniind.com or contact them via email at shervaniind@rediffmail.com .

This timely disclosure by Shervani Industrial Syndicate Limited demonstrates the company's commitment to transparent communication with its shareholders and compliance with regulatory requirements.