Shivalik Rasayan Limited

Shivalik Rasayan Limited

Shivalik Rasayan Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results. The company has passed two resolutions with requisite majority, including the declaration of Final Dividend on Equity Shares for the financial year 2025-26.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange about General Updates, specifically disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from Ginnerup Capital ApS for acquiring warrants of the Company.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has held its 48th Annual General Meeting on September 28, 2026, where the company's audited financial statement for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors were adopted. The company also declared a 10% final dividend on equity shares for the financial year 2025-26 and appointed two directors for re-appointment. Additionally, the company approved borrowing powers and other resolutions.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 14, 2026, where the Board approved the allotment of 2,82,000 equity shares and 9,47,990 fully convertible warrants to various entities on a preferential basis.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange about the submission of a public notice made in a newspaper for its 48th Annual General Meeting, e-voting information, and book closure.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026, where the company will consider the Final Dividend of Re 0.50/- (10%) per Equity Share.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, disclosing the sale of 25,000 Equity Shares by a connected person.

Shivalik Rasayan Limited

Shivalik Rasayan Limited held an Extra-Ordinary General Meeting on August 20, 2026, and passed two resolutions related to the issuance of equity shares and convertible warrants to certain categories of shareholders.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 20, 2026, and informed the Exchange regarding voting results. The company has passed two resolutions with requisite majority.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has held an Extra-Ordinary General Meeting (EGM) on August 20, 2026, where resolutions were proposed and seconded by members, including the issuance of up to 3,72,000 equity shares and up to 9,48,000 fully convertible warrants on a preferential basis.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended on 30.06.2026.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has submitted its Business Responsibility & Sustainability Report for the financial year ending March 31, 2026.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has announced the record date for the purpose of dividend as September 21, 2026, and the dividend will be paid on October 15, 2026, if approved by the members at the 47th Annual General Meeting on September 28, 2026.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has announced its un-audited financial results for the quarter ended June 30, 2026, with net sales/income from operations at Rs. 4,844.16 lakhs and total revenue at Rs. 4,854.52 lakhs. The company has also approved its draft annual report for the financial year 2025-26 and scheduled its 48th AGM for September 28, 2026.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, disclosing a former director's sale of 50,000 equity shares from the open market.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has submitted its audited financial results for the quarter and year ended March 31, 2026, with a final dividend recommendation of 10% on equity shares. The company has also appointed a new internal auditor and cost auditor, and made changes to its committees.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has disclosed details of trading in securities by other connected persons as identified by the company, including the sale of 60,000 equity shares from the open market.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has informed the Exchange about a copy of newspaper publication regarding an Extra-Ordinary General Meeting (EGM) scheduled to be held on August 20, 2026.

Shivalik Rasayan Limited

Shivalik Rasayan Limited has called an Extra-Ordinary General Meeting (EGM) on August 20, 2026, to consider the issuance of up to 3,72,000 equity shares to the public category on a preferential basis.