Shivalik Rasayan Ltd

Shivalik Rasayan Limited announced that its board approved the allotment of 2,82,000 equity shares at a price of Rs 250 per share to public shareholders for an aggregate amount of Rs 7,05,00,000, and 9,47,990 fully convertible warrants at a price of Rs 250 per warrant for an aggregate amount of Rs 23,69,97,500 to Growel Remedies Limited, Bishnoi Exports Private Limited, and Ginnerup Capital ApS. Following the allotment, the company's paid-up equity share capital increased to Rs 8,01,61,825 comprising 1,60,32,365 equity shares, and on a fully diluted basis shall be Rs 8,49,01,775 comprising 1,69,80,355 equity shares.

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 Limited will hold a meeting of its Board of Directors on August 14, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, and the draft Annual Report for the financial year 2025-26. The company also noted that the trading window for dealings in its securities was closed from July 1, 2026, and will reopen 48 hours after the financial results are declared to stock exchanges.

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

Shivalik Rasayan will hold a meeting of the Board of Directors of the Company on 23 July 2026.

Shivalik Rasayan announced that the Board of Directors of the Company at its meeting held on 27 May 2026, inter alia, have recommended the final dividend of Rs 0.5 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

Net profit of Shivalik Rasayan rose 9.69% to Rs 4.53 crore in the quarter ended March 2026 as against Rs 4.13 crore during the previous quarter ended March 2025. Sales rose 48.18% to Rs 102.82 crore in the quarter ended March 2026 as against Rs 69.39 crore during the previous quarter ended March 2025. For the full year,net profit declined 27.31% to Rs 12.14 crore in the year ended March 2026 as against Rs 16.70 crore during the previous year ended March 2025. Sales rose 18.04% to Rs 368.00 crore in the year ended March 2026 as against Rs 311.77 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales102.8269.39 48 368.00311.77 18 OPM %12.088.30 -12.4312.89 - PBDT11.898.76 36 40.2439.18 3 PBT7.735.98 29 21.4823.41 -8 NP4.534.13 10 12.1416.70 -27 Powered by Capital Market - Live

Shivalik Rasayan will hold a meeting of the Board of Directors of the Company on 27 May 2026.