🔍

Shyam Dhani Industries Limited (SHYAMDHANI)

📊 NSE: SHYAMDHANI 🏢 Other Food Products 📢 Latest filing: 29 Sep 2026 📝 Analysis written: 13 Nov 2025

📢 Recent Corporate Announcements

Shyam Dhani Industries AGM Approves FY26 Accounts and Key Resolutions with 100% Favor

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 29 Sep 2026, 04:48 PM

Shyam Dhani Industries Limited has submitted the scrutinizer's report and voting results for its 16th Annual General Meeting held on September 28, 2026. A total of 15,092,250 votes were cast, representing 73.0647% of the total 20,656,000 outstanding shares. All three ordinary resolutions, including the adoption of FY26 financial statements, the reappointment of director Mrs. Mamta Devi Agarwal, and the appointment of M/s SKMG & Co. as Secretarial Auditor, passed with 100% of votes in favor.

Total voter turnout stood at 73.0647% with 15,092,250 votes polled out of 20,656,000 total shares
All 3 ordinary resolutions passed unanimously with 100% votes in favor and 0 votes against
Promoter and Promoter group voted 14,238,250 shares, representing 95.7386% of their holdings
Mrs. Mamta Devi Agarwal was re-appointed as director retiring by rotation
M/s SKMG & Co. was appointed as Secretarial Auditor of the company

💡 Track the upcoming quarterly financial results and subsequent regulatory disclosures. No immediate corporate action is required.

Shyam Dhani Industries Convenes 16th AGM on Sept 28; Reports FY26 Revenue of ₹145.77 Cr

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 04 Sep 2026, 02:52 PM

Shyam Dhani Industries Limited has released the notice for its 16th Annual General Meeting scheduled for September 28, 2026, with September 21, 2026, set as the cut-off date for voting. Alongside the notice, the company published its FY 2025-26 Annual Report, reporting revenue from operations of ₹14,577.23 Lakhs (₹145.77 crore). EBITDA and Profit After Tax for FY 2025-26 stood at ₹1,694.91 Lakhs (₹16.95 crore) and ₹853.70 Lakhs (₹8.54 crore), respectively. The report also highlights the company's product basket of 163 varieties and presence across 5 export markets.

16th AGM scheduled for Monday, September 28, 2026 via Video Conferencing
Voting cut-off date fixed as September 21, 2026
FY 2025-26 Revenue from Operations reported at ₹14,577.23 Lakhs
FY 2025-26 EBITDA at ₹1,694.91 Lakhs and PAT at ₹853.70 Lakhs
Product portfolio spans 163 varieties across spices, groceries, herbs, and seasonings

💡 Shareholders should note the voting cut-off date of September 21, 2026, to participate in e-voting and review the detailed financial statements and auditor reports within the published Annual Report.

Shyam Dhani Schedules 16th AGM on Sept 28, 2026; Sets Sept 21 Cut-Off Date

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 02 Sep 2026, 12:41 PM

Shyam Dhani Industries Limited announced the outcome of its Board meeting held on September 02, 2026. The Board approved the Board's Report and Secretarial Audit Report for FY 2025-26. The company's 16th Annual General Meeting (AGM) will be held via video conferencing on September 28, 2026. The cut-off date to determine member voting eligibility has been set for September 21, 2026.

16th Annual General Meeting to be held on Monday, September 28, 2026, via VC/OAVM
Cut-off date fixed as Monday, September 21, 2026, for remote e-voting and AGM e-voting
Approved Secretarial Audit Report for FY 2025-26 issued by M/s SKMG & Co.
Appointed NSDL as the e-voting agency and Mrs. Monika Gupta (FCS No. F8208) as Scrutinizer

💡 Shareholders seeking to vote should ensure shareholding is settled by the cut-off date of September 21, 2026, ahead of the AGM on September 28, 2026.

View All SHYAMDHANI Announcements on Live Market Tracking →

💰 Financial Performance

Financial analysis data not yet available for this company.

⚙️ Operational Drivers

Raw Materials

Raw spices and condiments (e.g., chili, turmeric, coriander, cumin) used for 'Kitchen Masale' production. Specific percentage of total cost not disclosed in available documents.

📈 Strategic Growth

Growth Strategy

The company focuses on the 'Kitchen Masale' segment, leveraging its manufacturing facility in Chomu, Jaipur, to cater to the branded spice market. Growth is supported by the transition of shares to 100% dematerialized form as of Q3 FY26, facilitating easier trading and capital market participation.

Products & Services

Kitchen Masale (packaged spices) and various spice blends.

Brand Portfolio

Shyam Dhani, Shyam Spices, Kitchen Masale.

🌍 External Factors

Industry Trends

The Indian spice industry is evolving from unbranded loose sales to branded, packaged products due to rising hygiene awareness. The company is positioned in the branded 'Kitchen Masale' segment to capture this shift toward organized retail and standardized quality.

Competitive Moat

The company maintains a regional competitive advantage through its established manufacturing presence in Rajasthan and its 'Shyam Spices' brand identity. Sustainability is driven by the 100% dematerialization of equity, indicating a modernized corporate structure.

Consumer Behavior

Increasing consumer preference for branded and packaged spices over loose alternatives is driving demand for the company's Kitchen Masale products.

⚖️ Regulatory & Governance

Industry Regulations

Compliance with food safety standards and manufacturing regulations for spice processing at the Jaipur facility. The company maintains compliance with SEBI (Depositories and Participants) Regulations, 2018, specifically Regulation 74(5).