
Shekhawati Industries Ltd to Hold Board Meeting on April 27 to Discuss Financial Results and Capital Increase
Shekhawati Industries Ltd., formerly known as Shekhawati Poly-Yarn Limited, has scheduled a meeting of its Board of Directors for Monday, April 27, 2026. The meeting is set to take place at 11:00 a.m. at the company’s Registered Office located at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097.The board meeting is convened to address several key corporate governance and financial matters for the company.
Key items slated for consideration and approval include:
- Financial Results: Consideration, adoption, and approval of the Audited Financial Results for the Quarter and Year ended on March 31, 2026.
- Auditor Re-appointments: Approval for the re-appointment of the Cost Auditor and the Internal Auditor for the Financial Year (F.Y.) 2026-27.
- Annual Reports: Consideration and adoption of the Draft Directors' Reports, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026.
- Capital Structure: Consideration and approval to increase the Company’s Authorised Share Capital.
- Related Party Transactions: Approval of Related Party Transactions with Related Party for the F.Y. 2026-27.
In addition to these points, the Board will deliberate upon any other matter with the permission of the Chairman.
SHEKHAWATI Stock Price Movement
Today, Shekhawati Industries Limited shares edged higher to close at ₹14.17, marking a solid 3.21% gain for the trading session. The stock saw consistent buying interest throughout the day, concluding on a total traded volume of 123,438 shares.Source:
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