Shree Hari Chemicals Export Ltd

SHREE HARI CHEMICALS EXPORT LIMITED

Shree Hari Chemicals Export Limited has appointed a non-executive independent director.

SHREE HARI CHEMICALS EXPORT LIMITED

SHREE HARI CHEMICALS EXPORT LIMITED has informed BSE about the re-appointment of an Executive Director.

SHREE HARI CHEMICALS EXPORT LIMITED

Shree Hari Chemicals Export Limited has informed the exchange about the re-appointment of its Executive Director.

SHREE HARI CHEMICALS EXPORT LIMITED

SHREE HARI CHEMICALS EXPORT LIMITED has informed BSE about the re-appointment of Executive Director.

SHREE HARI CHEMICALS EXPORT LIMITED

SHREE HARI CHEMICALS EXPORT LIMITED has informed BSE about the re-appointment of an Executive Director.

SHREE HARI CHEMICALS EXPORT LIMITED

SHREE HARI CHEMICALS EXPORT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has altered its Memorandum of Association at the AGM held on September 24, 2026, to include new business objectives related to equipment management, infrastructure development, and investment.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has announced the re-appointment of Bankesh Chandra Agrawal as Chairman & Managing Director, Sarthak Agarwal and Nihit Agrawal as Whole Time Directors, and the appointment of Shri Ram Gupta and Amrut Urkude as Independent Directors at its AGM held on September 24, 2026.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd held its 39th Annual General Meeting (AGM) through Video Conferencing (VC) on September 24, 2026. The company provided voting facilities to its members through remote e-voting and e-voting during the AGM. All resolutions contained in the Notice of the AGM dated August 27, 2026, were approved by the members.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd held its 39th Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM), without the physical presence of the Members. All resolutions were approved by the Members.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has reclassified 4 promoters from the promoter category to the public category, as per the company's board meeting held on September 24, 2026.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has announced the publication of a notice to shareholders regarding E-voting for the 39th Annual General Meeting to be held on September 24, 2026.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has sent a letter to shareholders regarding the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, through Video Conferencing. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has submitted its 39th Annual Report for FY 2025-2026, along with the Notice of Annual General Meeting, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has announced the notice of its 39th Annual General Meeting to be held on September 24, 2026. The meeting will consider the adoption of audited standalone and consolidated financial statements, re-appointment of directors, and ratification of cost auditors' remuneration. The company will also consider the appointment of an independent director and re-appointment of another independent director.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has published a notice to shareholders regarding its 39th Annual General Meeting to be held on September 24, 2026, through video conferencing or other audio-visual means.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has announced a special window for transfer and dematerialisation of physical securities sold/purchased prior to April 01, 2019, and for transfer requests which were submitted earlier and were rejected/returned/not attended to due to deficiency in documents/process. The window is open from February 05, 2026, to February 04, 2027.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has altered its Memorandum of Association to include new business objectives related to cranes, lifting equipment, and infrastructure development. The changes were approved by the Board of Directors and are subject to shareholder approval.

Shree Hari Chemicals Export Ltd

The Board of Directors of Shree Hari Chemicals Export Ltd has approved the re-appointment of five directors, including the Chairman & Managing Director, for a period of three years, subject to shareholder approval.

Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Ltd has approved the issue of 22,85,000 Convertible Warrants on a preferential basis to its promoters, aggregating to Rs. 40,23,88,500. The warrants will be convertible into equity shares within 18 months.