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- Q1 FY27 Standalone Revenue ₹153.06L vs ₹300.35L (▼49.04% YoY) - EBITDA ₹-120.51L vs ₹179.56L (▼166.56% YoY) - PAT ₹636.75L vs ₹281.42L (▲126.26% YoY) - EBITDA Margin -78.73% vs 59.78% (▼13851bps) - PAT was significantly boosted by a one-time "other income" of ₹735.47 Lakhs from liabilities written back.

- Board meeting to be held on 12th August, 2026, at 3:00 p.m. - Agenda includes considering and approving the un-audited financial results for the quarter ended 30th June, 2026.

- Revised disclosure under SEBI (SAST) Regulations, 2011, for Shekhawati Industries Limited. - Promoter Group entity, Altius Buildcon Private Limited, sold a total of 15,24,920 shares. - 15,10,000 shares were transferred inter-se to SKI Buildcon Private Limited (another promoter group entity). - 14,920 shares were sold through the market, resulting in a minor reduction of the promoter group's total holding from 64.12% to 64.08%.

- Revised submission of disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011. - Altius Buildcon Private Limited (Promoter Group) sold a total of 1,524,920 equity shares of Shekhawati Industries Limited between May 18-19, 2026. - This includes an inter-se promoter transfer of 1,510,000 shares to SKI Buildcon Private Limited, another promoter. - An additional 14,920 shares were sold through the open market.

- Revised disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011. - SKI Buildcon Private Limited (Promoter Group) acquired 1,510,000 shares (4.38% of total voting capital) of Shekhawati Industries Limited. - This was an inter-se transfer from Altius Buildcon Private Limited (also part of the Promoter Group) between May 18-19, 2026. - The overall promoter group holding remains 64.12%.

- SKI Buildcon Private Limited, part of the promoter group, filed revised disclosures for acquiring 15,10,000 shares (4.38% voting rights) of Shekhawati Industries Limited. - The inter-se transfer occurred between May 18-19, 2026. - Post-acquisition, SKI Buildcon's holding increased from 13.46% to 17.84% of the target company's total voting capital.

- The trading window for securities will close from July 01, 2026, for designated persons. - This closure is in anticipation of the un-audited financial results for the quarter ended June 30, 2026. - The window will re-open 48 hours after the financial results are made public.

- Mr. Sushil Kumar Poddar resigned as an Independent Director from the company, effective June 22, 2026, due to personal considerations. - He also ceased to be the Chairman of the Audit, Stakeholder Relationship, Nomination and Remuneration, and Corporate Social Responsibility Committees. - The Board has reconstituted the committees.

- Shekhawati Industries Limited submitted Voting Results and Scrutinizers Report for its 35th Annual General Meeting held on June 17, 2026. - All proposed resolutions, including adoption of financial statements, re-appointment of Director, ratification of Cost Auditor remuneration, capital increase, MOA amendments, and related party transactions, were passed with requisite majority.

- The 35th Annual General Meeting (AGM) of Shekhawati Industries Limited was held on June 17, 2026. - Key resolutions included adoption of financial statements for FY26, re-appointment of Mr. Ravi Sanjay Jogi as Director, ratification of cost auditor remuneration, increase in authorized share capital, amendment of MOA, and approval of certain transactions. - The voting results will be disclosed within 2 working days.