Shree Hari Chemicals Export Ltd

Shree Hari Chemicals Export Limited will convene a board meeting on Friday, November 06, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The trading window for the company's securities will reopen on Monday, November 09, 2026, following a 48-hour period after the financial results are declared.

Shree Hari Chemicals Export Limited, in a filing with the BSE Limited on October 6, 2026, received a confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirming the acceptance or rejection of securities for dematerialisation for the quarter ended September 30, 2026.

Shree Hari Chemicals Export Limited will close its trading window for company securities from October 1, 2026, until 48 hours after a board meeting to approve unaudited financial results for the quarter and half year ended September 30, 2026, and to consider other unpublished price sensitive information.

Shree Hari Chemicals Export Limited informed the BSE Limited that its shareholders approved alterations to the company’s Memorandum of Association at a meeting held on September 24, 2026, adding sub-clauses related to dealing in cranes and lifting equipment, investment in securities, and planning and development of infrastructure projects, both within India and abroad.

Shree Hari Chemicals Export Limited announced that its shareholders approved the re-appointment of Bankesh Chandra Agrawal as Chairman & Managing Director for three years effective November 11, 2026, and re-appointed Sarthak Agarwal and Nihit Agarwal as Whole Time Directors for three years, also effective November 11, 2026. Additionally, the company re-appointed Shri Ram Gupta as an Independent Director for a second five-year term effective September 29, 2026, and appointed Amrut Urkude as an Independent Director for a five-year term effective August 25, 2026, at a meeting held on September 24, 2026.

Shree Hari Chemicals Export Limited announced that its board of directors re-appointed Bankesh Chandra Agrawal as Chairman & Managing Director for three years effective November 11, 2026, and re-appointed Sarthak Agarwal and Nihit Agarwal as Whole Time Directors for the same period, all subject to shareholder approval. Additionally, the board re-appointed Shri Ram Gupta as an Independent Director for a second five-year term effective September 29, 2026, and appointed Amrut Urkude as an Additional Independent Director for five years effective August 25, 2026, also pending shareholder approval.

Shree Hari Chemicals Export Limited informed the BSE that its board of directors approved an alteration of the company’s Memorandum of Association, adding sub-clauses related to dealing in cranes, lifting equipment, and material handling equipment, as well as investment in securities and infrastructure projects, subject to shareholder approval.

Shree Hari Chemicals Export Limited announced that its board approved the preferential allotment of 22,85,000 convertible warrants at a price of Rs 176.10 each, totaling Rs 40.24 crore, to promoters Nihit Agarwal, Priyamvada Agarwal, Avanticka Agarwal, and Smradhi Agarwal. The warrants, convertible into an equal number of equity shares, will be converted in tranches within 18 months, with 25% of the issue price paid at the time of subscription and the remaining 75% payable upon conversion.

Shree Hari Chemicals Export Limited will convene a board meeting on Tuesday, August 25, 2026, to consider and approve the issue of warrants on a preferential basis and to discuss the convening of the company’s 39th Annual General Meeting for approval of fund raising through warrants. Trading window for the company’s securities will be closed for directors, officers, designated employees, related parties, and other designated persons from Wednesday, August 19, 2026, until Thursday, August 27, 2026.

Shree Hari Chemicals Export Limited will convene a board meeting on Tuesday, August 25, 2026, to consider and approve the issue of warrants on a preferential basis and to discuss the convening of the company’s 39th Annual General Meeting for approval of fund raising through warrants. Trading window for the company’s securities will be closed for directors, officers, designated employees, related parties, and other designated persons from Wednesday, August 19, 2026, until Thursday, August 27, 2026.