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( As on 17/04/2026 16:16)

Shekhawati Ind. - Board Meeting Intimation for Approval Of Audited Financial Result For The Quarter And Year Ended On 31St Ma

Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, 27th April, 2026 at 11.00 a.m. at Registered Office of the Company to transact the following business :\r\n1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2026.\r\n2. To approve the Re-appointment of Cost Auditor for the F.Y. 2026-27.\r\n3. To approve the Re-appointment of Internal Auditor for the F.Y. 2026-27.\r\n4. To consider, adopt and approve the Draft of Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2026.\r\n5. To consider and approve to increase the Authorised Share Capital of the Company.\r\n6. To approve the Related Party Transactions with Related Party for the F.Y. 2026-27.\r\n7. To deliberate upon any other matter with the permission of the Chairman.