News

Sihora Industries Limited, formerly known as Sihora Industries Private Limited, will close its trading window for insiders from October 1, 2026, until 48 hours after the publication of its unaudited financial results for the half year ended September 30, 2026, in compliance with SEBI regulations and company policy.

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.