Shreyans Industries Limited (SHREYANIND) — Board Meeting

· NSE 🟡 Notable Neutral
📢 Key Event
46th AGM scheduled for 12th August 2026 to approve financials, dividend, and director appointments
🔄 What Changed
Declaration of ₹1.50 final dividend per share
🔮 What's Next
AGM to be held on 12th August 2026
💡 Investor Takeaway
Shareholders will vote on dividend payout and key leadership appointments affecting governance and future strategy

Shreyans Industries Limited announced its 46th AGM on 12th August 2026 to adopt FY2025-26 financial statements, declare a final dividend of ₹1.50 per share, and appoint Kunal Oswal as Whole-time Director and Rajneesh Oswal as Director. Resolutions also cover remuneration for directors and appointment of Vishal Oswal as Vice Chairman & Managing Director. Shareholders can e-vote via CDSL or NSDL until 11th August 2026, with voting open from 8th August. The filing includes detailed remuneration disclosures and related party interest disclosures.

📄 View Original Announcement (PDF)

About Shreyans Industries Limited (SHREYANIND)

Forest Materials · Paper Forest & Jute Products · Listed on NSE

Market Cap: ₹225.24 Cr P/E: 6.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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