Shreyans (SHREYANIND) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
46th AGM approved FY2026 financials, declared Rs. 1.50 dividend, and reappointed directors

🔄 What Changed
Rs. 1.50 dividend declared; director reappointments finalized

🔮 What's Next
Voting results to be announced within two working days; detailed results submitted to stock exchange within two working days

💡 Investor Takeaway
Shareholders approved key governance and financial items, including dividend and director appointments, signaling confidence in company performance

Shreyans Industries held its 46th Annual General Meeting on 12 August 2026 at 11:00 AM in Ludhiana, where shareholders approved the audited financial statements for FY2026, declared a final dividend of Rs. 1.50 per share, reappointed directors including Rajneesh Oswal and Vishal Oswal, ratified cost auditor remuneration, and endorsed remote e-voting procedures. The meeting concluded at 11:37 AM after confirming quorum and processing all resolutions through ballot voting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved un-audited Q1 FY27 financial results

🔄 What Changed
Approved unaudited financial results for Q1 FY27; meeting duration 1:30-3:15 p.m.

💡 Investor Takeaway
The company disclosed quarterly results with no material changes or future guidance provided.

Shreyans Industries announced the outcome of its board meeting held on 12th August 2026, where the un-audited financial results for the quarter ended 30th June 2026 were approved. The meeting commenced at 1:30 p.m. and concluded at 3:15 p.m. in Ludhiana. The board reviewed and approved the financials after a limited review by auditors, with no material misstatements noted. The company operates solely in the 'Writing and Printing Paper' segment and has no subsidiaries or joint ventures as of 30th June 2026.

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About Shreyans Industries Limited (SHREYANIND)

Forest Materials · Paper · Listed on NSE

Market Cap: ₹173.5 Cr ROE: -3.3% ROCE: -2.8% Div Yield: 1.20%

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Shreyans Industries Limited (SHREYANIND) — Board Meeting | 12 August 2026(2 announcements)

About Shreyans Industries Limited (SHREYANIND)

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🔥 Also filed on 12 August 2026