Shivalik Rasayan Ltd

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced the voting results of its 48th Annual General Meeting (AGM), where two resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend on equity shares for the financial year 2025-26.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has received disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Ginnerup Capital ApS for acquiring warrants of the Company.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd held its 48th Annual General Meeting on 28.09.2026, where the company's audited financial statement for 2025-26 and reports of the Board of Directors and Auditors were adopted. The meeting also approved the declaration of a 10% final dividend on equity shares for the financial year 2025-26. The company also appointed two new directors, Mr. Suresh Kumar Singh and Dr. Vimal Kumar Shrawat, who retire by rotation and offered themselves for re-appointment. Additionally, the meeting approved borrowing powers of the company and the creation of a charge/security on the company.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced the closure of its trading window for directors, designated employees, and insiders from October 1, 2026, until the declaration of its un-audited financial results for the quarter ending September 2026, and two days thereafter.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has published a newspaper advertisement for its 48th Annual General Meeting to be held on 28.09.2026, along with e-voting information and book closure details.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced its 48th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, and the company has recommended a 10% dividend. The Annual Report includes financial statements, statutory reports, and corporate governance information.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced its 48th Annual General Meeting (AGM) to be held on September 28, 2026, at Hotel Saffron Leaf, Dehradun. The company has recommended a final dividend of Re 0.50/- (10%) per equity share. The Register of Members and Share Transfer books will be closed from September 22, 2026, to September 28, 2026, for the purpose of payment of dividend and AGM.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd delayed submission of EGM proceedings due to technical and administrative issues caused by severe weather conditions in Dehradun. The company has apologized for the delay and assured adherence to timelines for future submissions.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has made an announcement under Regulation 30 of the SEBI (PIT) Regulations, 2015, disclosing the sale of 25,000 equity shares by a connected person, Mr. Sanjay Bansal, from the open market.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced the revised voting results and scrutinizer's report for the Extra-Ordinary General Meeting held on August 20, 2026. The meeting was attended by 14,456 shareholders, with 1 promoter and 132 public shareholders present. The resolutions for issuance of up to 3,72,000 equity shares and up to 9,48,000 fully convertible warrants were passed with requisite majority.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 20, 2026. The meeting approved two resolutions: the issuance of up to 372,000 equity shares to the public category on a preferential basis, and the issuance of up to 948,000 fully convertible warrants to the promoter and promoter group and public categories on a preferential basis.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd held an Extra-Ordinary General Meeting on 20.08.2026, where resolutions for issuance of up to 3,72,000 equity shares and 9,48,000 fully convertible warrants on a preferential basis were proposed and seconded by members.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has published its un-audited financial results for the quarter ended June 30, 2026, as per the company's board meeting held on August 14, 2026.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has fixed the record date for its 47th Annual General Meeting and final dividend for the financial year ended 31.03.2026.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended on 31.03.2026, detailing its business activities, products, services, operations, and sustainability initiatives.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a total revenue of Rs. 9,730.37 lakhs and a net profit of Rs. 669.85 lakhs.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited financial results for the quarter ended on 30.06.2026.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has intimated the sale of 50,000 equity shares by a former director, Sanjay Bansal, from the open market, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has made an announcement under Regulation 7(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the sale of 60,000 equity shares by Mr. Sanjay Bansal, a connected person, from the open market.

Shivalik Rasayan Ltd

Shivalik Rasayan Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 20, 2026, at Hotel Saffron Leaf, GMS Road Dehradun, Uttarakhand-248146.