Shyam Dhani Industries Ltd (SHYAMDHANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shyam Dhani Industries Ltd on NSE and BSE, with an AI summary of each filing.
Shyam Dhani Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 10:18 pm
Shyam Dhani Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 11:37 pm
Shyam Dhani Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 04 Sept 2026, 8:22 pm
Shyam Dhani Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 6:11 pm
Shyam Dhani Industries Board Approves FY26 Reports and 16th AGM Schedule On 2nd Sep'26, Shyam Dhani Industries' Board approved the FY26 Secretarial Audit and Board's Reports. The 16th AGM is scheduled for 28th Sep'26 via video conferencing, with the e-voting eligibility cut-off date set for 21st Sep'26. Additionally, the board appointed NSDL as the remote e-voting agency and Mrs. Monika Gupta of SKMG & Co. as the scrutinizer for the upcoming AGM's voting process.
The Exchange had sought clarification from Shyam Dhani Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 14 Jul 2026, 6:39 pm
Shyam Dhani FY26 Results: Net Profit Rises 6% YoY to ₹853.70 Lakh Shyam Dhani Industries reported FY26 revenue from operations at ₹14,577.23 lakh, up 16.9% YoY. Net Profit After Tax (PAT) for the year stood at ₹853.70 lakh, a 6.2% YoY increase, with a basic EPS of ₹5.20 versus ₹5.41 in FY25. For H2'FY26, revenue was ₹8,199.27 lakh and PAT was ₹433.67 lakh. Total assets grew 43.7% YoY to ₹11,847.78 lakh. Out of ₹3,848.60 lakh raised via its Dec'25 IPO, ₹1,300.64 lakh remained unutilized as of Mar 31, '26.
Ramawtar Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 4:39 pm
Shyam Dhani Industries: Promoter Group Declares No Share Encumbrance Shyam Dhani Industries Limited's promoters and promoter group filed a disclosure on 06 Apr'26 under SEBI's Takeover Regulations. The filing confirms that no promoter-held shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. As of that date, the promoter group, led by Ramawtar Agarwal (90.82 lakh shares), collectively held 1.48 crore equity shares. This declaration indicates stability in promoter shareholding, a positive signal for investors as there are no pledged shares.
Shyam Dhani Industries Limited has informed the Exchange about Outcome of Analyst / Investor Meet
Others · 03 Jul 2026, 7:08 pm
Shyam Dhani Industries Concludes Analyst/Investor Meeting Shyam Dhani Industries informed the exchange that it held a virtual meeting with analysts and investors on Jul 03, '26, at 11:00 A.M. The company confirmed that no presentation was made and no Unpublished Price Sensitive Information (UPSI) was shared during the interaction. This disclosure is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Shyam Dhani Industries Limited has informed the Exchange about Schedule of meet
Intimation · 30 Jun 2026, 9:55 pm
Shyam Dhani Industries Schedules Analyst/Investor Meeting Shyam Dhani Industries Limited announced it will interact with analysts and investors in a virtual meeting scheduled for 11:00 A.M. on 03rd Jul'26. The company stated discussions will be based on generally available information and will not include any Unpublished Price Sensitive Information (UPSI). The schedule is subject to change based on exigencies from any of the involved parties.
The Exchange has sought clarification from Shyam Dhani Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 4:37 pm