Shreenath Investment Company Ltd (SHRENTI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shreenath Investment Company Ltd on NSE and BSE, with an AI summary of each filing.
Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Shreenath Investment ....
Intimation · 12 Nov 2026, 5:30 am
Shreenath Investment Company Schedules Board Meeting for Q2 Earnings Shreenath Investment Company Limited has informed BSE that a meeting of its Board of Directors is scheduled for 12th Nov'26 at 3:30 PM. The board will consider, approve, and take on record the company's unaudited financial results alongside the Limited Review Report for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI LODR Regulations.
Scrutinizer Report alongwith the Voting Results of the 46th Annual General Meeting of Shreenath Investment Company Limited held on Tuesday, 22nd September, 2026.
Annual General Meeting · 24 Sept 2026, 12:13 am
As per PDF attached.
Change in Management · 22 Sept 2026, 11:42 pm
Shreenath Investment Approves Director Re-appointment and Statutory Auditor Appointment Shreenath Investment Company Limited approved key AGM resolutions on 22nd Sep'26. Members approved the re-appointment of Mr. Ashwin Pukhraj Jain (DIN: 00173983) as a Director liable to retire by rotation. Additionally, M/s. Mahesh Patira & Associates, Chartered Accountants (FRN: 136900W), was appointed as the Statutory Auditor of the company for a consecutive term of five financial years, spanning from FY27 to FY31.
Proceedings of 46th Annual General Meeting held on Tuesday, 22nd September, 2026.
Annual General Meeting · 22 Sept 2026, 11:39 pm
Shreenath Investment Company Limited has informed the exchange regarding Notice of 46th Annual General Meeting for the F.Y. 2025-2026.
Annual General Meeting · 28 Aug 2026, 12:18 am
Shreenath Investment Company Limited has informed the exchange regarding the Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 28 Aug 2026, 12:13 am
Appointment of M/s. ZADN & Associates as an Internal Auditor of the company for the Financial Year 2026-27.
Change in Management · 26 Aug 2026, 10:41 pm
Shreenath Investment Re-appoints Internal Auditor for FY26-27 Shreenath Investment Company has re-appointed M/s. ZADN & Associates as its internal auditor for the financial year 2026-27. The decision was approved by the Board of Directors on 26 Aug'26, based on the Audit Committee's recommendation. ZADN & Associates is a chartered accountancy firm providing services in audit, tax, risk advisory, consulting, and transaction support.
As per PDF Attached
Others (Uncategorized) · 26 Aug 2026, 10:37 pm
Shreenath Investment Board Meeting Outcomes and AGM Date Shreenath Investment's board, in its meeting on 26th Aug'26, appointed ZADN & Associates as internal auditor for FY27 and approved the FY26 Directors' Report. The Annual General Meeting (AGM) is scheduled for 22nd Sep'26. Book closure is set from 12th Sep'26 to 21st Sep'26. The board also approved the re-appointment of director Ashwin Pukhraj Jain and the remuneration for MD Jatin Jain, both subject to shareholder approval at the upcoming AGM.
Unaudited Stanalone Financials Results for the Quarter ended 30th June,2026 along with Limited Review Report.
Financial Result · 12 Aug 2026, 11:27 pm
Shreenath Investment Q1FY27 Results: Net Profit Surges on OCI Gains Shreenath Investment reported a net profit of ₹172.14 lakh for Q1FY27 (ended 30 Jun'26), a 282.9% YoY increase from ₹44.96 lakh. This was despite a pre-tax loss of ₹7.80 lakh, driven by a tax credit of ₹179.94 lakh. Total income fell 45% YoY to ₹63.01 lakh. However, Total Comprehensive Income surged to ₹12,685.89 lakh, up from ₹1,703.58 lakh YoY, driven by a significant gain in Other Comprehensive Income (OCI). EPS grew to ₹68.86 from ₹17.98 YoY.
The Board of Directors of the Company in their Meeting held on Wednesday, 12th August, 2026 has duly approved the Unaudited Financial Results along with its Limited Review Report for the ....
Outcome · 12 Aug 2026, 10:54 pm
Shreenath Investment Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -43.0 (-6.3% YoY | +47.3% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: 172 (+282.9% YoY | +138.1% QoQ) ■ EPS (INR): 68.9 (+283.0% YoY | +138.1% QoQ)
Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We wish to inform ....
Intimation · 12 Aug 2026, 5:30 am
Shreenath Investment Co. Board to Review Q1 FY27 Results on 12th Aug'26 Shreenath Investment Company has scheduled a Board of Directors meeting on 12th Aug'26 at 4:30 PM. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The board will also take on record the Limited Review Report for the same period. This meeting is convened under Regulation 29 of the SEBI (LODR) Regulations, 2015.
As per the PDF attached.
Others (Uncategorized) · 30 May 2026, 12:34 am
Shreenath Investment to Acquire Stake in Ed-Tech Firm via Rs 27.30 Cr CCDs Shreenath Investment Company’s board approved the subscription to Series Seed Compulsorily Convertible Debentures (CCDs) in The Kenverse Private Limited for Rs 27.30 crore on 29th May'26. The acquisition involves 24,818 CCDs with a face value of Rs 11,000 each, made via cash consideration. Kenverse operates in the technology-enabled education solutions sector. This investment is part of Shreenath's strategy for long-term capital appreciation. The exact shareholding percentage will be determined upon conversion of the instrument at a later date.
Appointment of Ms. Mamta Thanvi as a Company Secretary and Compliance Officer of the Company w.e.f 07th May 2026
Change in Management · 07 May 2026, 11:49 pm
Shreenath Investment Appoints New Company Secretary and Compliance Officer Shreenath Investment Company Limited announced a change in its key managerial personnel. Effective 07th May'26, Ms. Radhika Daga has resigned as Company Secretary & Compliance Officer. Concurrently, the company has appointed Ms. Mamta Thanvi to the position. Ms. Thanvi is a qualified Company Secretary with 7 years of total experience, including 3 years of relevant experience. The company confirms that Ms. Thanvi has no relationship with any directors, KMPs, or promoters.
The Company has received a resignation letter of Ms. Radhika Daga from the position of Company Secretary and Compliance Officer of the Company with the immediate effect
Change in Management · 07 May 2026, 11:46 pm
Shreenath Investment Appoints New Company Secretary & Compliance Officer Shreenath Investment Company Limited announced a key management change effective 07th May'26. Ms. Radhika Daga has resigned as Company Secretary & Compliance Officer to pursue external opportunities. Concurrently, the company has appointed Ms. Mamta Thanvi to the role. Ms. Thanvi is a qualified Company Secretary with a total of seven years of experience, including three years of relevant experience. The company confirmed she has no relations with any directors, KMP, or promoters. This management transition was approved at a board meeting on 07th May'26.
The Board of Directors of Shreenath Investment Company Limited at its meeting held on 07th May, 2026, inter alia, considered and approved/took note of the following: 1. Took note of the ....
Others (Uncategorized) · 07 May 2026, 11:43 pm
Shreenath Investment Appoints New Company Secretary Amid Resignation Shreenath Investment Company announced a change in Key Managerial Personnel effective 07th May'26. Ms. Radhika Daga has resigned as Company Secretary & Compliance Officer to pursue external career opportunities. Concurrently, the Board has appointed Ms. Mamta Thanvi to the same role. Ms. Thanvi is a qualified Company Secretary with seven years of total experience, including three years of relevant experience. Both changes were confirmed at a board meeting on 07th May'26.
Audited Financial Statements for the Year Ended 31st March 2026
Financial Result · 30 Apr 2026, 11:46 pm
Shreenath Investment Company Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 143 (-48.5% YoY) ■ EBITDA: -81.6 (+2.8% YoY | -94.9% QoQ) ■ EBITDA Margin (%): -56.9 (-2676 bps YoY) ■ PAT: 72.3 (-28.6% YoY | +107.6% QoQ) ■ EPS (INR): 28.9 (-28.6% YoY | +107.6% QoQ)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Thursday, ....
Outcome · 30 Apr 2026, 11:12 pm
Shreenath Investment Company Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 143 (-48.5% YoY | Negative to Positive QoQ) ■ EBITDA: -81.6 (+99.2% YoY | +99.2% QoQ) ■ EBITDA Margin (%): -56.9 (+356871 bps YoY | Profit to Loss QoQ) ■ PAT: 72.3 (-28.6% YoY | +107.6% QoQ) ■ EPS (INR): 28.9 (-28.6% YoY | +107.6% QoQ)
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Others (Uncategorized) · 30 Apr 2026, 5:19 pm
Shreenath Investment Confirms It Is Not a Large Corporate On 28th Apr'26, Shreenath Investment Company Limited filed a disclosure confirming it does not meet the criteria to be classified as a 'Large Corporate' under SEBI regulations. The company reported its outstanding borrowing as of 31st Mar'26 was Rs 39.50 Cr, below the threshold for the large corporate framework. It also stated it had no credit rating in the previous financial year. This classification exempts the company from SEBI's mandatory bond issuance requirements, impacting its future financing strategy.
Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 30 Apr 2026, 5:30 am
Shreenath Investment Co. Board Meeting on 30 Apr'26 to Approve Financial Results Shreenath Investment Company has scheduled a Board of Directors meeting for 30 Apr'26 at 4:00 PM. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The meeting will also include the independent audit report for the same period. Any other business may also be discussed with the Chair's permission.
Unaudited Standalone Financial Result for the Quarter and Nine Months ended December 2025.
Financial Result · 12 Feb 2026, 10:15 pm
Shreenath Investment Q3 FY26 Net Profit Declines 24% YoY Shreenath Investment Company reported a net profit of ₹34.82 lakhs for Q3 FY26, a 24.5% YoY decline from ₹46.10 lakhs, despite flat total income of ₹102.73 lakhs. The profit drop was driven by lower income and higher deferred tax expenses. Sequentially, net profit surged 209.5% from ₹11.25 lakhs in Q2 FY26, primarily due to a 44.5% QoQ reduction in total expenses, led by lower employee benefit costs. The company reported a substantial Other Comprehensive Loss of ₹3,515.74 lakhs for the quarter.
The Board of Directors of the Company in their Meeting held on 12th February 2026 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025.
Outcome · 12 Feb 2026, 9:55 pm
Shreenath Investment Company Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 103 (-12.0% YoY | -4.7% QoQ) ■ EBITDA: 60.9 (-19.4% YoY | +58.0% QoQ) ■ EBITDA Margin (%): 59.3 (-543 bps YoY | +2354 bps QoQ) ■ PAT: 34.8 (-24.5% YoY | +209.5% QoQ) ■ EPS (INR): 13.9 (-24.5% YoY | +209.6% QoQ)
Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The Un-Audited ....
Intimation · 12 Feb 2026, 5:30 am
Shreenath Investment Co to Announce Q3 FY26 Results on 12-Feb-26 Shreenath Investment Company has scheduled a Board of Directors meeting on 12-Feb-26 to consider and approve the un-audited financial results for the quarter ended 31-Dec-25. The agenda also includes the Limited Review Report for the same period. This announcement, made pursuant to SEBI's Regulation 29, sets the date for the release of the company's Q3 FY26 financial performance. The outcome of this meeting will be a key indicator of the company's recent operational and financial health.
Scrutinizer Report along with Voting Results of the (01 /2025-2026) Extra Ordinary General Meeting of the Company
Extra Ordinary General Meeting · 30 Dec 2025, 11:09 pm
Shreenath Investment Approves New Statutory Auditor for FY26 Shareholders of Shreenath Investment Company approved the appointment of M/s. Mahesh Patira & Associates as the new Statutory Auditor for FY26 at an EGM on 29th Dec'25. The appointment fills a casual vacancy following the resignation of M/s Kamdar Dalal & Associates. The ordinary resolution passed with 100% of votes in favour. Voting turnout was 55.49% of total share capital, with the promoter group, holding 80.63% of their shares, casting all votes in favour. No public institutional or non-institutional shareholders participated in the vote.
As per Regulation 30 of SEBI LODR Regulations 2015, we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 29 Dec 2025, 9:12 pm
Shreenath Investment Appoints New Statutory Auditor at EGM Shreenath Investment Company Limited held an Extra Ordinary General Meeting on 29th Dec'25. The key agenda was the appointment of M/s. Mahesh Patira & Associates (FRN: 136900W) as the new Statutory Auditor for FY 2025-26. This appointment fills the casual vacancy created by the resignation of the previous auditor, M/s Kamdar Dalal & Associates. Voting was conducted via e-voting and a poll at the meeting. The results will be disclosed within two days.
Shreenath Investment Company Limited has informed the Stock Exchange regarding the Notice of Extra-Ordinary General Meeting
Extra Ordinary General Meeting · 05 Dec 2025, 11:51 pm
Shreenath Investments to Appoint New Statutory Auditor at Dec'25 EGM Shreenath Investments Company Limited has scheduled an Extraordinary General Meeting (EGM) for 29th Dec'25 at 3:00 PM in Mumbai. The primary agenda is to appoint M/s. Mahesh Patira & Associates, Chartered Accountants, as the new Statutory Auditor. This appointment is proposed to fill the casual vacancy created by the resignation of M/s Kamdar Dalal & Associates, effective 15th Nov'25, due to their firm's dissolution. The new auditors, if approved by an ordinary resolution, will hold office until the conclusion of the next Annual General Meeting and will conduct the statutory audit for the period ending 31st Mar'26.