Please find the Intimation of Annual General Meeting -Shareholder Meeting to be held on Wednesday, 17th June, 2026.
SHEKHAWATI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shekhawati Industries Ltd has called its 35th AGM on 17th June 2026 at 12:30 PM via video conferencing. The meeting will seek shareholder approval for adopting FY 2025-26 audited financial statements and re-appointing Mr. Ravi Jogi as director retiring by rotation. Key special business includes: (1) increasing authorized share capital from Rs 40 crore to Rs 60 crore by creating 2 crore additional equity shares of Rs 10 each, (2) amending the Memorandum of Association to add new business objects in renewable energy (solar, wind, green hydrogen, EV charging) and agriculture (farming, processing, trading), (3) seeking Section 185 approval for loans/guarantees up to Rs 200 crore to entities where directors are interested, and (4) approving material related party transactions with Vinayak Clothings Pvt Ltd (rent up to Rs 25 lakh, loans up to Rs 5 crore each way). Remote e-voting runs from 14th to 16th June 2026.
The proposed capital increase and business diversification into renewable energy and agriculture sectors signal a strategic shift that could appeal to growth-focused investors. The Rs 200 crore inter-corporate loan limit raises potential related party concerns requiring shareholder scrutiny.