Sir Shadi Lal Enterprises (Delisted) share news and announcements

BSE: 532879Agricultural Food & other Products

Last traded ₹263.55 on 2 Jun 2026

Delisted on 12 Oct 2026.

Sir Shadi Lal Enterprises shareholder meetings

79 filed, newest first. Page 1 of 2.

Dec 2025
- 1 Dec · Meeting
  Voting Result with Scrutinizer Report of Equity Shareholders Meeting along with Scrutinizer Report of Secured & Unsecured Creditors meeting (opens in a new tab)
Nov 2025
- 30 Nov · Meeting
  Proceedings of the meeting of the Equity Shareholders convened pursuant to orders passed by the NCLT, Allahabad Bench in respect of Composite Scheme of Arrangement (opens in a new tab)
Sep 2025
- 9 Sep · Meeting
  Voting results of the 91st Annual General Meeting of the Company held on Monday, 8th September, 2025 together with Scrutinizer Report (opens in a new tab)
- 8 Sep · Meeting
  Proceeding of the 91st Annual General Meeting of the Company held on Monday, 8th September, 2025 (opens in a new tab)
Aug 2025
- 16 Aug · Meeting
  Notice of 91st Annual General Meeting of the Company to be held on Monday, September 8, 2025 (opens in a new tab)
Mar 2025
- 31 Mar · Meeting
  Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI(LODR) Regulations 2015- Voting Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
- 31 Mar · Meeting
  Please find enclosed herewith Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015-Voting Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
Feb 2025
- 28 Feb · Meeting
  Please find enclosed herewith Postal ballot Notice dated 31.01.2025. (opens in a new tab)
Oct 2024
- 21 Oct · Meeting
  Please find enclosed herewith Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
- 21 Oct · Meeting
  Please find enclosed herewith Scrutinizer Report for the appointment of Ms. Ratna Dharashree Viswanathan (Din: 07278291) as an Independent Director. (opens in a new tab)
Sep 2024
- 19 Sep · Meeting
  Please find enclosed herewith Notice of Postal ballot for appointment of Independent Director (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015- Voting Results of the 90th AGM of the Company held on 13th September 2024 together with scrutinizers s report (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations -2015 Voting Results of the 90th AGM of the Company held on 13.09.2024 (opens in a new tab)
- 14 Sep · Meeting
  Disclosure under regulation 44(3) of the SEBI(LODR) regulation 2015 voting results of 90th AGM held on 13.09.2024 along with scrutinizer report (opens in a new tab)
- 13 Sep · Meeting
  Please find enclosed herewith Proceeding of Annual General Meeting held on 13.09.2024 (opens in a new tab)
Aug 2024
- 20 Aug · Meeting
  Plesae find enclosed herewith notice of 90th Annual General Meeting along with Annual Report for the Financial Year ended 31.03.2024 scheduled to be held on 13.09.2024 at 1.00 P.M.(IST) (opens in a new tab)
- 20 Aug · Meeting
  With Reference to above we wish to convey you that Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2024 to September 13, 2024 (both days .... (opens in a new tab)
May 2024
- 6 May · Meeting
  Please find enclosed herewith voting results of Postal Ballot for reappointment of Sh. Rajat Lal Managing Director (opens in a new tab)
- 6 May · Meeting
  Respected Sir, Please find enclosed herewith scrutinizer's report dated 06.05.2024 along with Voting Result (opens in a new tab)
Apr 2024
- 5 Apr · Meeting
  Please find enclosed herewith Postal Ballot Notice dated 30.03.2024 for Reappointment of Sh. Rajat Lal Managing Director. (opens in a new tab)
Feb 2024
- 29 Feb · Meeting
  Please find enclosed herewith copy of Postal Ballot Notice for Reappointment of Managing Director for a period of 5 Years. (opens in a new tab)
Oct 2023
- 11 Oct · Meeting
  Minutes of AGM (opens in a new tab)
- 9 Oct · Meeting
  MINUTES OF agm (opens in a new tab)
Sep 2023
- 26 Sep · Meeting
  Please find enclosed herewith scrutinizer's Report for the AGM held on 25.09.2023. (opens in a new tab)
- 1 Sep · Meeting
  Notice of AGM to be held on 25092023 (opens in a new tab)
Jul 2023
- 29 Jul · Meeting
  Company in its board meeting held on 29.07.2023 decides to close the share transfer books from 19.09.2023 to 25.09.2023(both days inclusive) (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  Please find enclosed herewith newspaper clips of Voting Results of the Annual General Meeting held on 26.09.2022 published in English in Financial Express and in Hindi in Jansatta on 29.09.2022. (opens in a new tab)
Sep 2022
- 27 Sep · Meeting
  DISCLOSURE OF VOTING RESULTS AT THE 88TH AGM OF THE SIR SHADI LAL ENTERPRISES LIMITED HELD ON MONDAY 26TH SEPTEMBER 2022 (opens in a new tab)
- 26 Sep · Meeting
  We wish to inform you that the 88th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, the 26 th September, 2022 at 11:00 A.M. (IST) through Video Conferencing .... (opens in a new tab)
- 1 Sep · Meeting
  Please find attached herewith the Notice of the 88th Annual General Meeting ("AGM") of the Company along with the Annual Report for the year ended 31st March, 2022 in terms of Regulations .... (opens in a new tab)
Sep 2021
- 28 Sep · Meeting
  Details of the combined voting results (which includes the results of remote e-voting and e-voting conducted at the Annual General Meeting) in the format prescribed under Regulation .... (opens in a new tab)
- 28 Sep · Meeting
  Dear Sir, We wish to inform you that the 87th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, the 17 th September, 2021 at 11:00 A.M. (IST) .... (opens in a new tab)
- 28 Sep · Meeting
  Dear Sir, We wish to inform you that the 87th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, the 17 th September, 2021 at 11:00 A.M. (IST) .... (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  This is to inform you that the 86th Annual General Meeting of the Company held on Monday, 28th September 2020 through video conferencing Please find the attached as the consolidate .... (opens in a new tab)
Aug 2020
- 21 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 28, 2020 (both .... (opens in a new tab)
- 20 Aug · Meeting
  With reference to above we wish to convey you that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2020 to September 28, 2020(both days .... (opens in a new tab)
Mar 2020
- 14 Mar · Meeting
  Pursuant to Reg. 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please note that based on the Postal Ballot Forms .... (opens in a new tab)
- 6 Mar · Meeting
  Please find enclosed herewith Clippings of the newspapers viz. The Financial Express (English) and Jansatta (Hindi) both dated 06.03.2020 in which corrigendum to the Postal Ballot Notice .... (opens in a new tab)
Feb 2020
- 14 Feb · Meeting
  Intimation of news paper publication of Postal Ballot Notice (opens in a new tab)
- 11 Feb · Meeting
  In continuation of our letter dated 03.02.2020 regarding issue of OCDs and raising of Unsecured Loan from Directors along with Calendar of Events Accordingly we are enclosing a .... (opens in a new tab)
- 3 Feb · Meeting
  With reference to the above captioned subject this is to inform you the following decision were taken in the Board Meeting held on 03.02.2020 The Board of Directors has fixed Record .... (opens in a new tab)
Dec 2019
- 10 Dec · Meeting
  Pursuant to Reg. 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please note that based on the Postal Ballot Forms .... (opens in a new tab)
Nov 2019
- 5 Nov · Meeting
  In continuation of our letter dated 23.09.2019 wherein we had informed that Board of Directors had decided to seek the Consent of members of the Company for Shifting the Registered .... (opens in a new tab)
Sep 2019
- 24 Sep · Meeting
  This is to inform you that the 85th Annual General Meeting of the Company held on Monday, 23rd September 2019 at PHD House 4/2, Siri Institutional Area, Opposite Asian Games Village, New .... (opens in a new tab)
- 23 Sep · Meeting
  & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the Proceedings of 85th Annual General .... (opens in a new tab)
Aug 2019
- 27 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 23, 2019 (both .... (opens in a new tab)
- 26 Aug · Meeting
  This is to inform you that the 84th Annual General Meeting (AGM) of the Company will be held on Monday, September 23, 2019 at 11.00 A.M. at P.H.D. House, 4/2, Siri Institutional Area, August .... (opens in a new tab)
Sep 2018
- 25 Sep · Meeting
  Summary of proceeding of AGM HELD ON 24.09.2018 (opens in a new tab)
- 25 Sep · Meeting
  Scrutinizer report for the Annual general Meeting Held on 24.09.2018 (opens in a new tab)
Aug 2018
- 28 Aug · Meeting
  This is to inform you that the 84th Annual General Meeting (AGM) of the Company will be held on Monday, September 24, 2018 at 11.00 A.M. at P.H.D. House, 4/2, Siri Institutional Area, August .... (opens in a new tab)