Shareholders meeting

Shreyans lndustries Limited CIN : L1 711 5PB1979PtC003994 Tel#: 0161-4753384 fih@"v, Regd. Offlce : Village Bholapur, P.O. Sahabana, Mob. # : 98761-00948 Chandigarh Road, Ludhiana - 141123 (punjab) E-mail : atl@shreyansgroup.com website : www.shreyansgroup.com stL/ scY / 2026-27 / 7 8-7 9 78.07.2026 BSE TIMITED Nat;onal Stock Exchange of lndia Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400 00L Bandra (West) Mumbai - 400 051 Code:516015 Code: SHREYANIND -- SUEJEgT: 46TH ANNUAL GENERAL MEETING ON 12TH AUGUST, 2026 Dear Sir, Pursuant to provisions of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 46th Annual ceneral Meeting (AGM) of members of the Company will held on Wednesday, 12th August, 2026 at 11:00 a.m. at Registered Office of the Company. Notice of above said Annual General Meeting is enclosed herewith. You are requested to take the same on your records. Thanking you, FOR SHREYANS INDUSTRIES LIMITED PARMINOER SINGH COMPANY SECRETARY A43115 Encl.: a/above n*'l'ib%, BRANCH OFFICE :- ",9 e001 $ i \€. ir \r s 4so 0\ 0" 1E #\ - 5 A-C,5th Floor, Gopala Tower,25 Rajendra Place, New Delhi-110008 Y\__.,/v f el # 01 1-25721042, 257 32104 \e",i4,,' E-mail : sil.delhi@shreyansgroup.com ENVIBONI\4ENI SAFETY 46th Annual Report NOTICE NOTICE is hereby given that, the 46th Annual General Meeting of alter, vary and modify the terms and conditions of the said re- the members of the Company will be held on Wednesday, 12th appointment and remuneration in such manner, as may be agreed August, 2026 at 11.00 a.m. at the Registered Office of the to between the Board of Directors and Mr. Kunal Oswal.” Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, "RESOLVED FURTHER THAT where in any Financial Year, the Ludhiana 141 123 to transact the following business. Company has no profits or its profits are inadequate during the AS AN ORDINARY BUSINESS tenure of office of Mr. Kunal Oswal, the remuneration aforesaid 1. To receive, consider and adopt the Audited Financial including perquisites, etc. shall be paid as the minimum Statements of the Company for the financial year ended 31st remuneration." March, 2026 and the Reports of the Board of Directors and the RESOLVED FURTHER THAT the Board be and is hereby Auditors thereon. authorized to do all such acts, deeds and things and to execute all 2. To declare a final dividend of F1.50/- per equity share for the such documents, instruments and writings as may be required to financial year ended 31st March, 2026. give effect to the aforesaid resolutions.” 3. To appoint a director in place of Mr. Kunal Oswal (DIN: ITEM NO.6 00004184), who retires by rotation and being eligible offers himself for re-appointment. TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: AS SPECIAL BUSINESS ITEM NO. 4 “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and rules made thereunder and other applicable TO CONSIDER AND IF THOUGHT FIT, TO PASS THE provisions, if any of the Companies Act, 2013 read with Schedule FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: V of the said Act (including any statutory modification or re- “RESOLVED THAT pursuant to the provisions of Section 148 and enactment thereof for the time being in force), the consent of the its related and applicable provisions of the Companies Act, 2013 members of the Company be and is hereby accorded to the re- read with Companies (Audit and Auditors) Rules 2014, (including appointment of Mr. Rajneesh Oswal (DIN : 00002668) as any statutory modifications thereof for the time being in force), the Chairman & Managing Director of the Company, for a period of remuneration of Rs. 75,000/- (Rupees Seventy Five Thousand three years w.e.f. 1st September, 2026 to 31st August, 2029, on only) plus goods and service tax as applicable and re- the terms and conditions, including remuneration, imbursement of out of pocket expenses, if any, for the financial as recommended by the Nomination & Remuneration Committee year ending 31st March, 2027 as approved by the Board of and approved by the Board of Directors, and set out in the Directors of the Company and payable to M/s. Rajan Sabharwal Explanatory Statement annexed to this Notice and in the draft and Associates, (Firm Registration No. 101961), Cost agreement, to be entered into between the Company and Mr. Accountants, Ludhiana, appointed by the Board as Cost Auditors Rajneesh Oswal with authority to the Board (which shall be to conduct the audit of the cost accounts of the Company, be and deemed to include a Committee of the Board) to alter, vary and is hereby ratified.” modify the terms and conditions of the said re-appointment and “RESOLVED FURTHER THAT the Board be and is hereby remuneration in such manner, as may be agreed to between the authorized to do all such acts, deeds and things and to execute all Board of Directors and Mr. Rajneesh Oswal.” such documents, instruments and writings as may be required to "RESOLVED FURTHER THAT where in any Financial Year, the give effect to the aforesaid resolutions.” Company has no profits or its profits are inadequate during the ITEM NO. 5 tenure of office of Mr. Rajneesh Oswal, the remuneration TO CONSIDER AND IF THOUGHT FIT, TO PASS THE aforesaid including perquisites, etc. shall be paid as the minimum FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: remuneration." “RESOLVED THAT pursuant to the provisions of Sections 196, RESOLVED FURTHER THAT the Board be and is hereby 197, 198 and rules made thereunder and other applicable authorized to do all such acts, deeds and things and to execute all provisions, if any of the Companies Act, 2013 read with Schedule such documents, instruments and writings as may be required to V of the said Act (including any statutory modification or re- give effect to the aforesaid resolutions.” enactment thereof for the time being in force), the consent of the ITEM NO.7 members of the Company be and is hereby accorded to the re- TO CONSIDER AND IF THOUGHT FIT, TO PASS THE appointment of Mr. Kunal Oswal (DIN: 00004184) as Whole time FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: Director of the Company for a period of three years w.e.f. 1st “RESOLVED THAT pursuant to the provisions of Sections 196, August, 2026 to 31st July, 2029, on the terms and conditions, 197, 198 and rules made thereunder and other applicable including remuneration, as recommended by the Nomination & provisions, if any of the Companies Act, 2013 read with Schedule Remuneration Committee and approved by the Board of V of the said Act (including any statutory modification or re- Directors, and set out in the Explanatory Statement annexed to enactment thereof for the time being in force), the consent of the this Notice and in the draft agreement, to be entered into between members of the Company be and is hereby accorded to the re- the Company and Mr. Kunal Oswal with authority to the Board appointment of Mr. Vishal Oswal (DIN: 00002678) as Vice- (which shall be deemed to include a Committee of the Board) to Chairman & Managing Director of the Company, for a period of 46th Annual Report three years w.e.f. 1st September, 2026 to 31st August, 2029, on the Register of Members as on 5th August, 2026. terms and conditions, including remuneration, as recommended 7. Members desirous of obtaining any information concerning the by the Nomination & Remuneration Committee and approved by accounts and operations of the Company are requested to the Board of Directors, and set out in the Explanatory Statement address their question in writing to the Company, so as to reach annexed to this Notice and in the draft agreement, to be entered the registered office of the Company at least 10 days before the into between the Company and Mr. Vishal Oswal with authority to date of the meeting so that information required may be made the Board (which shall be deemed [Showing first 8,000 characters — download PDF for full document]