SHRENIK

Shrenik Limited

Shrenik Limited has informed the Exchange about the prior intimation of the 1st meeting of the Committee of Creditors (CoC) of Shrenik Limited (In CIRP) to be held on August 29, 2026.

Shrenik Limited

Shrenik Limited has informed the Exchange about Corporate Insolvency Resolution Process. The company has disclosed the list of creditors under Regulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The Committee of Creditors of the Corporate Debtor has been constituted on August 21, 2026, comprising the Financial Creditors. The details of the Financial Creditors, along with the amount claimed, amount provisionally admitted, nature of claim, and voting share, are set out below.

Shrenik Limited

Shrenik Limited has informed the Exchange about Corporate Insolvency Resolution Process. The company's suspended director, Mr. Rishit Shrenik Vimawala, has filed an appeal against the order admitting the company into CIRP. The appeal is being heard by the Hon'ble National Company Law Appellate Tribunal (NCLAT).

Shrenik Limited

Shrenik Limited has informed the Exchange about the pendency of litigation or dispute impacting the company. The company has filed an appeal before the Hon'ble National Company Law Appellate Tribunal (NCLAT) against Yatayat Corporation India Private Limited & Anr. The appeal challenges the order dated July 30, 2026, passed by the Hon'ble NCLT, Ahmedabad Bench – Court II in CP (IB) No. 200 of 2023, admitting the Company into the Corporate Insolvency Resolution Process.

Shrenik Limited

Shrenik Limited has been admitted to corporate insolvency resolution process (CIRP) by the National Company Law Tribunal, Ahmedabad Bench, due to a default of Rs. 5,92,78,324. An interim resolution professional has been appointed, and a moratorium has been imposed, prohibiting all actions against the company. Creditors are called upon to submit their claims by 18-08-2026.

Shrenik Limited

Shrenik Limited has published unaudited financial results for the quarter ended 30th June, 2026, in accordance with SEBI regulations.

Shrenik Limited

Shrenik Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors.

Shrenik Limited

Shrenik Limited has closed its trading window for insiders due to the upcoming declaration of unaudited financial results for the quarter ending June 30, 2026.

Shrenik Limited

Shrenik Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026.

Shrenik Limited

Shrenik Limited announced the successful conclusion of its 13th Annual General Meeting held on June 20, 2026, by submitting the voting results and scrutinizer's report. All four proposed resolutions were passed with the requisite majority by the shareholders. These resolutions included the adoption of audited financial statements for FY25, the re-appointment of Mr. Rishit Shrenik Vimawala as a Director, the appointment of secretarial auditors, and the regularization and appointment of Mr. Viren Shantikam Shah as a Non-Executive Independent Director.

SHRENIK

SHRENIK Limited announced the successful conclusion of its 13th Annual General Meeting (AGM), which was held on Saturday, June 20, 2026. The company has submitted a summary of the AGM proceedings to the National Stock Exchange of India. This filing complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. While specific resolutions or financial decisions from the meeting are not detailed in this announcement's excerpt, it signifies a routine regulatory update confirming the company has fulfilled its obligation to conduct an AGM.