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The Annexure

Desk› Textiles› Sihora Industries Ltd

Sihora Industries Ltd

BSE 544585 SIHORA INE0SFA01011
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

9 filings · 1 material · busiest 2026-07-15 and 2026-07-17

What it files

Postal Ballot3 Outcome2 General2 Change in Management1 Newspaper Publication1

Filings

9 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2026

    We hereby submit the outcome of Board Meeting held on August 25, 2026 where the Board of Directors have approved the appointments of; (a) M/s. Hardik Jetani & Associates, Practicing Company ....

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    We would like to inform about the appointment of Secretarial Auditor and Internal Auditor of the Company.

    Company Update / Change in Management View filing →

  3. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    We hereby submit details Scrutinizer's Report & Voting Result for the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  4. 18 August 2026

    General

    Confirmation About Non-Requirement For Exit Offer By Promoter Or The Shareholders In Control To Dissenting Shareholders Who Have Voted Against The Resolution

    We hereby confirm about the non-requirement for Exit Offer by promoter or the shareholders in control to dissenting shareholders who have voted against the resolution for alteration in ....

    Company Update / General View filing →

  5. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    We hereby submit the outcome of the Postal Ballot pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

    AGM/EGM / Postal Ballot View filing →

  6. 17 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, we hereby attach the Notice for Postal Ballot dated 15-07-2026 for the following Special Resolution as set out in the Notice: 1. Alteration ....

    AGM/EGM / Postal Ballot View filing →

  7. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    We hereby attach Newspaper Advertisement in Form PAS-1 for altering the objects for which the Prospectus was issued.

    Company Update / Newspaper Publication View filing →

  8. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 15, 2026

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors at their meeting held today i.e. Wednesday, July ....

    Others / Outcome without intimation View filing →

  9. 15 July 2026

    General

    Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (LODR) Regulations, 2015

    We hereby submit the contact details of KMPs pursuant to Regulation 30(5) of SEBI (LODR) Regulations.

    Company Update / General View filing →