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Sihora Industries Limited, formerly known as Sihora Industries Private Limited, informed the BSE Limited that its board approved the draft Directors’ Report for the financial year 2025-26 and decided to convene the 03rd Annual General Meeting on September 26, 2026, at 3:00 P.M. IST via video conferencing and other audio-visual means, while also appointing National Securities Depository Limited as the Remote E-Voting Agency and CS Hardikkumar Jetani as Scrutinizer for the meeting.

Sihora Industries Limited, formerly Sihora Industries Private Limited, appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for the financial years 2025-26, 2026-27, and 2027-28, and re-appointed M/s. N. A. Vakharia & Co., Chartered Accountants, as Internal Auditor for the financial years 2026-27, 2027-28, and 2028-29, according to a filing with the BSE Limited on August 25, 2026.

Sihora Industries Limited, formerly Sihora Industries Private Limited, appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for the financial years 2025-26, 2026-27, and 2027-28, and re-appointed M/s. N. A. Vakharia & Co., Chartered Accountants, as Internal Auditor for the financial years 2026-27, 2027-28, and 2028-29, according to a filing with the BSE Limited on August 25, 2026.

Sihora Industries will hold a meeting of the Board of Directors of the Company on 19 May 2026.

Sihora Industries will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live News