Shervani Industrial Syndicate Ltd (SHERVANI) — Board Meeting | 1 September 2026

Shervani Industrial Syndicate Ltd announced its 78th AGM on 28 September 2026, where shareholders will vote on adopting FY2025-26 audited financials showing a net loss of Rs (69) lakhs, declaring a proposed 25% dividend (Rs 2.50 per equity share), and appointing Bal Krishna Misra as Whole-time Executive Director with a 5-year term and Rs 92,000 monthly remuneration. The meeting, accessible via remote e-voting from 25-27 September 2026, requires shareholder eligibility as of 21 September 2026. Key resolutions include director appointments, cost auditor ratification, and dividend declarations. Shareholding remains concentrated at 62.07% with promoters, and no material litigation or fraud concerns were reported.