Sahyadri Industries Ltd

BSE: 532841

15

total announcements

532841.BO · 15 min delayed

BSEAGM/EGM19 Aug 2026

Sahyadri Industries Ltd

Voting Results and Scrutinizer''s Report for the 32nd Annual General Meeting

Sahyadri Industries Ltd has announced the voting results and scrutinizer's report for its 32nd Annual General Meeting (AGM) held on August 17, 2026. The meeting was conducted through video conferencing, and the resolutions were passed through remote e-voting and electronic voting system. The report confirms that the notice for the AGM was sent to members through electronic mail, and the resolutions were transacted through remote e-voting and electronic voting system.

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BSEAGM/EGMResults17 Aug 2026

Sahyadri Industries Ltd

Proceedings of 32nd AGM of the Company held on 17th August, 2026 held through Video Conferencing (VC)/ Other Audio-Visual Means.

Sahyadri Industries Ltd held its 32nd Annual General Meeting (AGM) on August 17, 2026, through video conferencing. The meeting was attended by the chairman, representatives of statutory auditors, and cost auditors. The company received and adopted the audited financial statements for the year ended March 31, 2026. The meeting also approved the reappointment of statutory auditors, cost auditors, and an independent director. A final dividend of Rs. 1.5 per equity share was declared for the financial year 2025-26.

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BSECompany Update▲ PositiveResults14 Aug 2026

Sahyadri Industries Ltd

Copy of Press Release.

Sahyadri Industries Ltd has announced its unaudited Q1FY27 financial results, with a 32.9% QoQ and 20.9% YoY increase in total income, and a 100.5% QoQ and 92.2% YoY increase in PAT. The company has also declared an interim dividend of 25%.

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BSECorp. ActionResults12 Aug 2026

Sahyadri Industries Ltd

As per attachment

Sahyadri Industries Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the declaration of an interim dividend of INR 2.50 per equity share for the financial year 2026-27. The record date for the dividend is 21st August 2026, and the dividend will be paid on 8th September 2026.

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BSECorp. ActionDividend12 Aug 2026

Sahyadri Industries Ltd

Interim Dividend declared Rs.2.50 per share

Sahyadri Industries Ltd has declared an interim dividend of Rs. 2.50 per share for the financial year 2026-27, with a record date of August 21, 2026, and a dividend payment date of September 8, 2026.

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BSEResult▲ PositiveResults12 Aug 2026

Sahyadri Industries Ltd

As per attachment

Sahyadri Industries Ltd announced its unaudited financial results for Q1 FY 2027, declaring an interim dividend of INR 2.50 per equity share. The company reported a profit of INR 35.50 crore from ordinary activities before taxes, with segment-wise profit before tax and interest from each segment being INR 34.95 crore. The company's total assets stood at INR 554.85 crore, with segment-wise assets being INR 423.21 crore and INR 29.10 crore for Building Material and Power Generation segments, respectively.

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BSEBoard MeetingResults12 Aug 2026

Sahyadri Industries Ltd

As per attachment

Sahyadri Industries Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with an interim dividend of INR 2.50 per equity share for the financial year 2026-27. The company has reported a profit of INR 35.50 crores for the quarter, with a revenue of INR 258.58 crores.

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BSECompany Update23 Jul 2026

Sahyadri Industries Ltd

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we submit herewith a copy of newspaper advertisements ....

Sahyadri Industries Ltd has submitted a copy of newspaper advertisements published in respect of Notice of 32nd Annual General Meeting of the Company, remote E-Voting information, Cut-off date, in Financial Express (all India Edition) and Loksatta on Wednesday, 23rd July, 2026.

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BSEOthersResults22 Jul 2026

Sahyadri Industries Ltd

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2025-26 and Notice of the 32nd ....

Sahyadri Industries Ltd has submitted its Annual Report 2025-26 and Notice of the 32nd Annual General Meeting (AGM) to the Bombay Stock Exchange and National Stock Exchange of India Limited. The report is available on the company's website and can be downloaded from the link provided. The AGM will be held through video conferencing (VC) or online audio-visual meeting (OAVM) without the physical presence of members.

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BSEAGM/EGMResults22 Jul 2026

Sahyadri Industries Ltd

In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd ....

Sahyadri Industries Ltd has announced its 32nd Annual General Meeting (AGM) to be held on August 17, 2026, through video conferencing. The cut-off date for members to cast their votes is August 10, 2026. The company's annual report and AGM notice are available on its website.

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