Shekhawati Industries Limited has notified the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming Board of Directors meeting scheduled for Wednesday, 21st October, 2026 at 3:00 PM.
The meeting will be held at the company's Registered Office at Express Zone, "A" Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400 097.
The Board will consider the following agenda items:
1. Consideration, adoption and approval of the Un-audited Financial Results for the Quarter and Half Year Ended on 30th September, 2026
2. Approval of the Notice of Postal Ballot for seeking approval of the Members of the Company
3. Deliberation upon any other matter with the permission of the Chairman
The notice was digitally signed by Meena Ashish Agal, who holds the positions of CFO, Company Secretary & Compliance Officer (ACS - 24196). The company's CIN is L68200MH1990PLC435549, with contact details: Phone +91 22 4450 0790 / 4961 7255, Email info@shekhawatiind.com, Website www.shekhawatiind.com.