14
total announcements
544585.BO · 15 min delayed
Sihora Industries Ltd
Sihora Industries Ltd has submitted the Scrutinizer Report & Voting Result for the 3rd AGM held on September 26, 2026, with all resolutions passed unanimously.
Sihora Industries Ltd
Sihora Industries Ltd held its 3rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by the Chairman, Board of Directors, Chief Financial Officer, Non-Executive Directors, Independent Directors, Auditors, and Scrutinizer. The Company provided remote e-voting facilities to the members, and the results of the voting will be declared within two working days.
Sihora Industries Ltd
Sihora Industries Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half-year ended September 30, 2026.
Sihora Industries Ltd
Sihora Industries Ltd has published the notice of its 3rd Annual General Meeting (AGM) in newspapers as per SEBI regulations.
Sihora Industries Ltd
Sihora Industries Ltd has submitted the newspaper publication of Notice of the 3rd Annual General Meeting to be held on September 26, 2026, as per SEBI listing regulations.
Sihora Industries Ltd
Sihora Industries Ltd has announced the cut-off dates for its 3rd Annual General Meeting (AGM) and the eligibility criteria for shareholders to receive the Notice and Annual Report. The AGM will be held on September 26, 2026, through Video Conferencing or Other Audio-Visual Means. The company has also announced the reappointment of Mr. Chirag Rameshhai Dhameliya as a Non-Executive Director, who retires by rotation.
Sihora Industries Ltd
Sihora Industries Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015.
Sihora Industries Ltd
Sihora Industries Ltd has submitted the notice of its 3rd Annual General Meeting to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a non-executive director.
Sihora Industries Ltd
Sihora Industries Ltd has held a board meeting on September 2, 2026, where they approved the draft directors' report for the financial year 2025-26, decided to hold the 3rd Annual General Meeting on September 26, 2026, and appointed a remote e-voting agency and a scrutinizer for the meeting.
Sihora Industries Ltd
Sihora Industries Ltd appoints Secretarial Auditor and Internal Auditor.
Sihora Industries Ltd
Sihora Industries Ltd has announced the appointment of M/s. Hardik Jetani & Associates as Secretarial Auditor and M/s. N. A. Vakharia & Co. as Internal Auditor for the financial years 2025-26, 2026-27, and 2027-28.
Sihora Industries Ltd
Sihora Industries Ltd has confirmed that the promoter and shareholders in control are not required to make an exit offer to dissenting shareholders who voted against a resolution for alteration in terms of Objects of the Issue Proceeds raised vide Prospectus dated October 06, 2025.
Sihora Industries Ltd
Sihora Industries Ltd has submitted the Scrutinizer's Report and Voting Result for the Postal Ballot, which included a special resolution for alteration in the terms of the issue proceeds raised vide Prospectus dated October 06, 2025. The resolution was passed with 99.15% votes in favour and 0.85% against, with a total of 2,327,400 votes polled.
Sihora Industries Ltd
Sihora Industries Ltd has submitted the outcome of the Postal Ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding alteration in terms of objects of the issue proceeds raised vide prospectus dated October 06, 2025.