Sirohia & Sons Ltd (SIROHIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sirohia & Sons Ltd on NSE and BSE, with an AI summary of each filing.
The Agenda as mentioned in the notice has been approved by the Shareholders.
Others (Uncategorized) · 26 Sept 2026, 5:26 pm
Sirohia & Sons Shareholders Approve Key Resolutions at 36th AGM Sirohia & Sons Limited concluded its 36th Annual General Meeting on 26th Sep'26 in Kolkata. Shareholders approved by requisite majority the adoption of the audited financial statements for the fiscal year ended 31st Mar'26, alongside reports from the Board of Directors and Auditors. Additionally, the reappointment of Mr. Rajat Sirohia as Director, who retired by rotation under Section 152(6) of the Companies Act, 2013, was approved. Detailed voting results and the scrutinizer's report will follow pursuant to Regulation 44 of SEBI LODR Regulations.
Intimation Under Reg 42.
Others · 02 Sept 2026, 9:11 pm
Sirohia & Sons Announces 36th AGM Date, Book Closure, and Nil Dividend Sirohia & Sons Ltd. scheduled its 36th Annual General Meeting for 26th Sep'26. The Register of Members and Share Transfer Books will remain closed from 21st Sep'26 to 26th Sep'26 for AGM purposes. The company explicitly stated that no dividend has been declared or recommended for the financial year.
Annual Report for the Year Ended 31st March, 2026
Others (Uncategorized) · 02 Sept 2026, 9:04 pm
Notice of Annual General Meeting to be held on Saturday, 26th September, 2026 at 11 am.
Annual General Meeting · 02 Sept 2026, 8:47 pm
Approved the Notice Calling 36th Annual General Meeting of the Company for the Financial Year Ended on 31st March, 2026
Outcome · 02 Sept 2026, 5:23 pm
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Approving Notice of Annual General Meeting.
Intimation · 26 Aug 2026, 5:53 pm
Approved and taken on record the Audited Standalone Financial Results of the Company for the half year and year ended 31st March, 2026, pursuant to Regulation 33 read with Regulation 30 ....
Outcome · 27 May 2026, 11:20 pm
Sirohia & Sons Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -18.2 (+30.0% YoY | -295.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -12.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.13 (Profit to Loss YoY | Profit to Loss QoQ)
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Sirohia & Sons Board Meeting to Approve FY26 Financial Results Sirohia & Sons Ltd. (BSE: 538667) has scheduled a Board of Directors meeting on 27th May'26 to consider and approve the audited financial results for the half-year and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for dealing in the company's shares, which was closed from 01st Apr'26, will remain closed until 29th May'26. This period covers the results announcement, restricting trading for designated persons and insiders.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 12th February, 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia, ....
Outcome · 12 Feb 2026, 4:13 pm
Sirohia & Sons Announces Key Auditor Appointments Sirohia & Sons (Scrip: 538667) announced key appointments from its board meeting on 12th Feb'26. M/s Kanhaiya Dokania & Associates, Chartered Accountant, has been appointed as the Internal Auditor for FY 2025-26. Additionally, CS Vivek Dadriwal, Company Secretary, has been appointed as the Secretarial Auditor for the same period, FY 2025-26. These appointments are key governance and compliance updates for the company.
Sirohia & Sons 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 Pursuant to Regulation 29 of ....
Intimation · 09 Feb 2026, 11:09 pm
Sirohia & Sons Board Meeting to Appoint Auditors for FY26 Sirohia & Sons Ltd. has scheduled a Board of Directors meeting for 12 Feb'26 at 10:00 AM. The primary agenda item is the appointment of M/s. Kanhaiya Dokania & Associates as the Internal Auditor and CS Vivek Dadriwal as the Secretarial Auditor for the fiscal year 2025-26. The meeting will take place at the company's corporate office in Kolkata.
Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2025, pursuant to Regulation 33 read with Regulation ....
Outcome · 13 Nov 2025, 9:17 pm
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Nov 2025, 5:30 am
Submission of Scrutinizer''s Report
Annual General Meeting · 25 Sept 2025, 6:11 pm
Outcome of the AGM
Annual General Meeting · 25 Sept 2025, 5:19 pm
Record Date for the Eligible Shareholders to vote at the 35th Annual General Meeting is 18th September, 2025. The Register of Members and Share Transfer books will remain close from 19th ....
Others · 01 Sept 2025, 7:47 pm
We wish to inform that the 35th Annual General Meeting is schedule to be held on Thursday, 25th September, 2025 at 11 a.m. at the corporate office of the company at 6, Bishop Lefroy Road, ....
Annual General Meeting · 01 Sept 2025, 7:37 pm
We are submitting herewith the Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial Year 2024-25.
Others (Uncategorized) · 01 Sept 2025, 6:46 pm
1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members ....
Outcome · 01 Sept 2025, 4:04 pm
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve the draft notice of upcoming ....
Intimation · 25 Aug 2025, 5:58 pm
1) Approved and taken on record the Audited Standalone Financial Results of the Company for the half year and year ended 31st March, 2025, pursuant to Regulation 33 read with Regulation ....
Outcome · 29 May 2025, 9:06 pm
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Intimation · 29 May 2025, 5:30 am
1) Appointed M/s Kanhaiya Dokania & Associates, Chartered Accountant, as Internal Auditor of the company for FY 2024-25. 2) Appointed CS Vivek Dadriwal, Company Secretary, as Secretarial ....
Outcome · 12 Feb 2025, 6:59 pm
Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve to appoint: M/s. Kanhaiya ....
Intimation · 06 Feb 2025, 9:53 pm
Please find the Clarification sought for movement of share price of the company at BSE.
Others (Uncategorized) · 27 Dec 2024, 7:19 pm
The Exchange has sought clarification from the Sirohia & Sons Ltd on December 20, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 21 Dec 2024, 12:42 am