Shyam Dhani Industries Annual General Meeting
Shyam Dhani Industries Limited approved the notice for its 16th Annual General Meeting scheduled for September 28, 2026. The board also approved the Secretarial Audit and Board's reports.
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Shyam Dhani Industries Limited approved the notice for its 16th Annual General Meeting scheduled for September 28, 2026. The board also approved the Secretarial Audit and Board's reports.
Shyam Dhani Industries submitted a missing Working Capital Certificate for FY2026 results following an NSE query. The omission was noted as inadvertent and unintentional.
Shyam Dhani Industries reported a ₹146.22 Crore total income for FY26. H2 income jumped 26.32%, driven by expansion in premium spice segments and brand initiatives.
Shyam Dhani Industries Limited updated its list of Key Managerial Personnel authorized for materiality disclosures. This routine regulatory filing ensures compliance with SEBI LODR requirements.
Shyam Dhani Industries extended its unutilized IPO proceeds deployment timeline to March 31, 2027. The move, attributed to market conditions, maintains original objects of the issue.
Shyam Dhani Industries reported zero deviations in the utilization of its ₹38.49 Crore IPO proceeds. Funds were deployed across working capital, debt repayment, and marketing.
Shyam Dhani Industries Ltd reported revenue from operations of ₹82 Cr (+25.8% YoY) and net profit of ₹4.3 Cr (+10.3% YoY) for H2 FY26.
Shyam Dhani Industries reported FY26 revenue of ₹145.77 Crore and net profit of ₹8.54 Crore. The results show consistent growth and received an unmodified audit opinion.
Shyam Dhani Industries scheduled a board meeting for May 27, 2026, to audit annual financial results. The trading window remains closed until June 1, 2026.
Shyam Dhani Industries Limited submitted its annual SDD Compliance Certificate for FY 2025-26. Certified by a Practicing Company Secretary, the document confirms the company maintains a compliant Structured Digital Database under SEBI Insider Trading Regulations. The filing also notes that Regulation 24A of SEBI LODR is not applicable as the company is listed on the NSE SME Emerge platform.
Shyam Dhani Industries Limited launched its refreshed range of kitchen spices and onboarded Priety Zinta as brand ambassador. The company targets a ₹1,000 Crore turnover over the next few years, supported by phased market rollouts across 12 states and international expansion. Operations are backed by a modern manufacturing facility in Rajasthan and contract farming initiatives.
Shyam Dhani Industries Limited has appointed Ms. Himanshi Khandelwal as Company Secretary and Compliance Officer (Key Managerial Personnel) effective May 2, 2026. She succeeds the previous officer following a Board recommendation. This appointment ensures regulatory compliance with SEBI and Companies Act requirements for the NSE-listed entity.
Shyam Dhani Industries Limited has appointed Ms. Himanshi Khandelwal as Company Secretary and Compliance Officer, effective May 2, 2026. Ms. Khandelwal is an Associate Member of the ICSI with experience in corporate law and regulatory filings. This appointment ensures the company meets its statutory compliance and governance requirements.
Shyam Dhani Industries Limited has dispatched products featuring brand ambassador and Bollywood actress Ms. Preity Zinta to customers as of April 28, 2026. The company will hold a press conference on May 02, 2026, to strengthen brand awareness and launch promotional content across digital and social media platforms.
Shyam Dhani Industries Limited informed the exchange regarding the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. As an NSE SME-listed entity, it falls under the exemption provided by Regulation 15(2) of SEBI LODR Regulations.
Mrs. Ambika Sharma has resigned as Company Secretary and Compliance Officer of Shyam Dhani Industries Limited, effective April 30, 2026, citing personal reasons. The company has informed the National Stock Exchange of this departure pursuant to SEBI regulations.
Shyam Dhani Industries Limited clarified to the NSE that the recent significant movement in its share price is purely market-driven. The company confirmed that all material information has been disclosed and no price-sensitive announcements are pending.
Shyam Dhani Industries Limited has submitted a certificate for the non-applicability of Corporate Governance provisions for the financial year ended March 31, 2026. As an entity listed on the SME Exchange, the company is exempt from Regulation 27(2) of SEBI (LODR) Regulations, 2015. This is a routine regulatory compliance filing.
Shyam Dhani Industries Limited submitted a compliance certificate for the quarter ended March 31, 2026. The registrar, Bigshare Services Private Limited, confirmed that all shares are already in dematerialized form and no rematerialisation requests were received during the period.