News

Shivalik Rasayan Limited convened an Extra-Ordinary General Meeting (EGM) on August 20, 2026, at Hotel Saffron Leaf in Dehradun, Uttarakhand, where shareholders approved resolutions including the issuance of up to 372,000 equity shares to the public and up to 948,000 fully convertible warrants to the promoter group and public, with voting results to be communicated after receiving the scrutinizer’s report. The company attributed a delay in submitting the meeting proceedings to network disruptions caused by severe weather conditions in Dehradun.

Shivalik Rasayan Limited convened an Extra Ordinary General Meeting (EGM) on August 20, 2026, at Hotel Saffron Leaf in Dehradun, Uttarakhand, to consider resolutions including a special resolution for the issuance of up to 372,000 equity shares to the public and another for the issuance of up to 948,000 fully convertible warrants to the promoter group and public, with remote e-voting available from August 17 to August 19, 2026; the consolidated results of voting will be provided separately upon receipt of the scrutinizer`s report.

Shivalik Rasayan Limited will hold its 48th Annual General Meeting on September 28, 2026, at 1:00 P.M. (IST) in Dehradun, Uttarakhand, and has set a record date of September 21, 2026, for determining member eligibility for dividend payments, which will be paid on or after October 15, 2026, subject to tax deductions.

Shivalik Rasayan will hold a meeting of the Board of Directors of the Company on 14 August 2026.

Shivalik Rasayan announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 August 2026.