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The Annexure

Desk Construction Materials Sahyadri Industries Ltd

Sahyadri Industries Ltd

BSE 532841 SAHYADRI INE280H01015
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-08-12

What it files

Filings

19 in the window

  1. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report for the 32nd Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 32nd AGM of the Company held on 17th August, 2026 held through Video Conferencing (VC)/ Other Audio-Visual Means.

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investors Presentation for the quarter ended on 30th June, 2026

    Company Update / Investor Presentation View filing →

  4. 14 August 2026

    Press Release

    Press Release / Media Release

    Copy of Press Release.

    Company Update / Press Release / Media Release View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication copies of Unaudited Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results And Interim Dividend

    As per attachment

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Results

    Financial Results Q1 FY 2027

    As per attachment

    Result / Financial Results View filing →

  8. 12 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Interim Dividend declared Rs.2.50 per share

    Corp. Action / Dividend View filing →

  9. 12 August 2026

    Record Date

    Record Date For Interim Dividend 21.08.2026

    As per attachment

    Corp. Action / Record Date View filing →

  10. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results And Interim Dividend

    Sahyadri Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  11. 5 August 2026

    Trading Window

    Closure of Trading Window

    Trading Window for dealing in securities is closed from 5th August, 2026 upon intimation (on 5th August 2026) to Stock exchanges for proposed Board meeting for consideration of Interim ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we submit herewith a copy of newspaper advertisements ....

    Company Update / Newspaper Publication View filing →

  13. 22 July 2026

    AGM / EGM

    Intimation Of 32Nd Annual General Meeting Of The Members Of The Company To Be Held On 17Th August, 2026

    In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd ....

    AGM/EGM / AGM View filing →

  14. 22 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2025-26 and Notice of the 32nd ....

    Others / Reg. 34 (1) Annual Report View filing →

  15. 22 July 2026

    Record Date

    Intimation Of Record Date For The Purpose Of Payment Of Final Dividend For Financial Year 2025-26 In Terms Of Regulation 42 Of The SEBI (LODR) Regulations, 2015.

    We wish to inform you that the Board of Directors of the Company, in its meeting held on May 9, 2026 has recommended Final Dividend of INR 1.5 per Equity Share of face value INR 10 (Ten) ....

    Corp. Action / Record Date View filing →

  16. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith Cerificate under Regulation 74(5) of the (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 received from M/s. MUFG Intime ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please note that the trading window for dealing in the securities of the Company will remain ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 24 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached Voting Results and Scutinizer's Report of the Postal Ballot Notice.

    AGM/EGM / Postal Ballot View filing →

  19. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement-enclosed.

    Company Update / Newspaper Publication View filing →