Shervani Industrial Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Standalone & ....

SHERVIANNDI USTRIAL SYNDICATELIMITED DatJeu:l2 y8th , 2 026 BSEL imited. ListDienpga rtment, DepartmoefCn otr porSaetrev ices, P.TJo.w ers, DalSatlr eFeotr,t , Mumbai-400001. SubI:n timfaottrih oBeno arMde etiPnugr sutaoRn etg ula2t9i(oo1fn)T heS ecuraintdi es ExchaBnogaeor fdI nd(iLai sOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o5n s, (LisRteignugl a&tC iloonsosufT)r r ea dWiinngd ow. DeaSri r, Inp ursuaonfcR ee gula2t9i(o1on)f t heL istRienggu lawtei ohne,r eby iynofuto hram3t 45 th Meetionftg h eB oarodfD irecotfot rhseC ompainsys chedutlobe edh elodn T hursdtahy0e, 6th Augus2t02,a6 t 0 2.3P0. Ma.t 2 ,K anpRuora dN,e wC antonmPernaty,a g2r1a1j0-0t1oc onsider anda pprotvheSe t anda&l Coonnes oliUdnaatueddi Ftienda nSctiaatle mfeontrth qeu aretnedre d Jun3e0t ,h2 026. Theo utcoomfte h Beo armde etiwnigbl eld issemitnoat thseetd o ecxkc hanagfetsce orn cluosfi on thBeo armde etiinnag c,c ordwaintctheh aep plicparbolvei soifto hneLs i stRienggu lations. Furthpeurr,s utaonS tEB (IP rohiboifIt nisoiTndr eard iRnegg)u,l a2t0i1oa5nn ,dt hIen siTdreard ing Codoef t hCeo mpantyh,Te r adiWnign dofwo dre aliinns ge curoiftt iheCeso mpafnoyDr i rectors, KeyM anagepreiraslo nannedol t heDre signpaetresdo (nisn clutdhieinimgrm ediraetlea tiisv es) closseidn icsteJ ul2y0,2 a6n dw irlelm acilno stei4dl8 hl o urasf ttehrde e claroaftt ihloein n audited FinanSctiaatle mfeotnrht qe u aretnedre Jdu n3e0t ,h2 026. Pleatsaekt eh sea moen r ecoarnddr equesttoni ontgiy foyuc ro nstitaucecnotrsd ingly. Thankyionug, FoSrh ervIanndiu sStyrni1 al RegOdf f:i cK2ea npRuora dP,r ayagraj-U2.1P1-0l0n1d,i a Phone+s9:1 -532-24+39619-2773,1 11I2F8 a1x1+:59 1-532-2436928 E-m:as ihle rvaniind@redIWi efbfsmiwatwiewl ..schoemr vaniind.com CI:NL 45202UP1948PLC001891