Shareholders meeting

Shreyans lndustries Limited CIN : L1 711 sPB1 979P1C003994 Tel #:0161-4753384 Regd. Office : 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 / LL7 -1,18 1.4.08.2026 BSE LIMITED NationalStock Exchange of lndia Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (West) Mumbai- 400 05i Code:516015 Code: SHREYANTND Ref: Regulation 4a(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 20L5. Dear Sir/Madam, Please find enclosed herewith Consotidated Voting Results (e-voting and poll) and Report of the Scrutinizer in respect of 46th Annual General Meeting of the Company held on 12th August 2026 at 11:00 A.M. at the registered office of the company. You are requested to take the same on your records. Thanking you, FOR SHREYANS INDUSTRIES L!MtTED PARMINDER SINGH COMPANY SECRETARY ACS 43115 Encl.: a/a ,tbe" ,fffi BRANCH OFFICE:- : : @ 9001 - 5 A-C, 5th Floor, Gopala Tower, 25 Rajendra Place, New Delhi-1 10008 +r2otsi;6 tso 14001 Tel # 01 1-25721042,25732104 "G^rgN1, rffiEili E-mail : sil.delhi@shreyansgroup.com OUALIIY SAFETY Scrip code 516016 NSE Symbol SHREYANlND MSElSymbol NOTLIS-rED tsrN tNE?31co10i, Name of the company SHREYANS INDUSTRIES LI MITED Type of meeting Date of the meeting / last day of receipt of postal ballot forms (in case of postal Ballot) t2-o8-2026 * Start time of the meeting 11:00 AM eiJti,";il;;;ii; ir'J re ffi arur ffiffiw t::::.vrai- Ordinary Description of resolution considered To receive, consider and adopt the Audited Financial statements of the company for the Financial Year ended 31st March, 2026 and the Reports of the Eoard of Directors and the Auditors thereon. % of Votes polled category Mode of voting No. of shares held No, p o of ll ev dotes on o su hts art ea snding No. o ff a v vo ot ue rs - in No, a o gf a v ino ste ts - fa% vo o u pf r v o lo lent de vs o tin es % o o nf vV oo tete ss pa og lla ei dnst (1) l2l (3)=[(2)/(1)]'100 (4) (s) (6)=[(a)/(2)]iroo (7)=[(s)/(2)]*1oo E-VotinB Promoter and Poll 6951593 6951593 100.000c 6951593 0 100.000c 0.000c Promoter Group Postal Ballot (if apolicablel rittal E-voting 6951593 6951593 - 100.0000 69s159: 100.000c o.000( Public- Poll 61809 31594 51.1155 31594 0 100.0000 0.000c lnstitutlons Postal Eallot (if applicablel rAtal 6lAnq 51.1155 31594 0 100.000c 0.0000 E-Voting Public- Non Poll 6811148 2079667 30.5333 206907s 10592 99.4907 0.s093 lnstitutions 2439 0.0358 2439 0 100.0000 0.0000 Postal Ballot (if applicablel fotal Total 6811148 2082706 30.5691 2077574 10592 99.49L3 0.508i 13824550 9065291 6s.5739 9054701 10592 99.8832 0.1168 Whether resolution is pass Yes Disclosure of notes on resolution * this fields are optional Detailsof,nffi Category No. of Votes Promoter and promoter Group Public lnsitutions Public - Non lnsitutions ffiw nesomtiol lzl Ordinary whether promotey'promoter gr"r, ::i:::'r:T;ffi: [:*X.1::::] Description of resolution considered TodeclareafinaldividendofRs.l.SO/-perequityshare forthefinancialyearended3lstMarch, 2026. Category Mode of voting No. of shares held No, p o of l lev dotes % o o nf ov uo tt se tas np do il nle gd No. o ff a v vo ot ues r - in No. ao gf a v ino ste ts - fa% vo o uf r v oo nte vs o i tn es % o o nf vV oo tt ee ss pa og la lein dst shares polled (1) (21 (3)=(21l(1)l*100 (4) (s) (6)=l(4)/(2ll*100 (7)=[(s)/(2)]*100 E-Voting 69s1s93 100.0000 6951593 100.0000 0.0000 Promoter and Poll 6951593 oroup Postal Ballot (if aDolicablel fOtal' 5951593 6951593 100.000c 6951593 100.000c o.000c E-Voting 31594 51.1155 31594 0 100.000c o.000c Public- Polf 61809 lnstitutions Postal Ballot (if applicablel fotal 61809 31594 51.11s5 31594 100^0000 0.0000 E-Voting 2079667 30.s333 207966s 2 99.9999 0.0001 Public- Non Poll 6811148 2439 0.035€ 2439 0 100.000c o.oo00 lnstitutions Postal Ballot (if applicablel fotal 6811148 208210€ 30.5691 2082104 99.9999 0.0001 Total 13824s5C 9065293 65.5739 906s291 100.000c 0.000c Whether resolution is Pass or Not, Yes Disclosure of notes on resolutior this fields are optional Category No. of Votes Promoter and Promoter Group )ublic lnsitutions )ublic - Non lnsitutions ffiWW Resolution required: (Ordinary / Special! Ordinary Whether promoter/promoter group are interested in the agenda/resolution? yes Description of resolution considered To appoint a director in place of Mr. Kunal oswal (DtN:000041g4), who retires by rotation and being eligible offers himself for re-appointment. Category Mode of voting No. of shares held No. p o of l lev dotes % o o nf oV uo tste tas n p do inll ged No. o ff a v vo ot ue rs - in No. ao gf a v ino ste ts - fa% vo o uf r v oo nte vs o i tn es % o o nf vV oo tt ee ss pa og la lein dst shares polled (1) (2) (3|=[(2)/(1)]'r00 (4) (s) (6)=[(4)/(2]11100 (7)=l(s)/(2)r100 E-Voting 686634: 98.7737 6866343 100.0000 0.0000 Promoter and Poll 69s1s93 sroup Postal Ballot lif aDDlicablel rotel 6951593 6866343 98.7737 686634: 100.000( 0.000c E-Votint- 31594 51.1155 31594 100.000c 0.000c Publlc- Poll 6180S Institutions Postal Eallot lif applicablel fotal 61809 3159! 51.1155 31594 0 100.000c 0.0000 E-Voting 2079661 30.5333 2069075 10592 99.4907 0.5093 Public- Non Poll 6811148 2439 0.03s8 2439 0 100.0000 0.000c lnstitutions Postal Ballot (if applicable) fotal 6811148 2082706 30.5691 2077574 10s92 99.49t2 0.5087 Total 1382455C 898004: 64.9572 89694s1 10592 99.882C 0.1180 Whether resolution is Pass or Not. Yes Disclosure of notes on resolutior this fields are optional Category No. of votes Promoter and Promoter Group Public lnsitutions Public - Non lnsitutions ffiffiHW Resolution required: (Ordinary / Special) Ordinary whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To ratify payment of remuneration to cost Auditors (M/s. Rajan sabharwal and Associates, Firm Registration No: 101961) for financial year ended 31st March 2027. Category Mode of voting No. of shares held No. p o of ll ev dotes % o no f oV suo hts ate t ra es n s p do inll ged No. o ff a v vo ot ue rs - in No. a o gf a v ino ste ts - fa% vo o u pf r o v o lo lente dvs o i tn es % o o nf vV oo tt ee ss pa og lla ei dnst (1) (2t (3)=[(2)/(1]l r10o (4) (s) (6)=[(a)/(2]l*1tx) (7)=[(s]/(2lr10o E-Voting 69s1593 100.0000 6951s93 100.000c 0.000c Promoter and Poll 6951593 Promoter Group Postal Ballot (if aoolicablel fotal 6951593 6951593 100.0000 69s1s93 0 100.0000 0.0000 E-Voting 31594 51.1155 31594 100.0000 0.0000 Public- Poll 61809 lnstitutions Postal Ballot (if applicable) Total 61809 31594 51.1155 31594 100.000c 0.000c E-Votint 2079667 30.5333 2069075 10592 99.4907 0.5093 Public- Non Poll 6811148 2439 0.0358 2439 0 100.0000 0.0000 lnstitutions Dostal Ballot (if applicablel fotal 6811148 208210€ 30.5691 2071574 10s92 99.4913 0.508i Total 1382455C 906s293 65.573S 9054701 10592 99.8832 0.1168 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution AddNotes .. Il * this fie,ds are optional Category No. of Votes Promoter and Promoter Group Public lnsitutions Public - Non lnsitutions $wffiwffi ..,:1 liohlS),r ..,,,, ':, Resolution required: (Ordinary / Specialf Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve re-appointment and remuneration of Mr. Kunal oswal (DtN oooo4184), wholetime Director for a period of three years w.e.f. from 1st August, 2026 to 31st July, 2029. Category Mode of votint No. of shares held No. p o of ll ev dotes % o o n f oV suo hts ate rt eas s np do il nle gd No. o ff a v vo ot ue rs - in No. a o gf a v ino ste ts - fa% vo o u pf r o v o lo lente dvs o i tn es % o o nf vV oo tt ee ss pa og la lein dst (1) (2) (3)=[(2)/(1)].100 (4) (s) (6)=[(a]/(2)1r100 (71=l(s)/(2ll*1q) E-Voting 6866343 98.7737 6866343 100.0000 0.000( Promoter and Poll 6951s93 Postal Eallot lif applicable) fot [Showing first 8,000 characters — download PDF for full document]