Copy of the Newspaper Publication w.r.t. Financial Results for the quarter and year ended March 31, 2026
The Board of the Director of the Company in their meeting held on May 29, 2026 interalia consider and approve the following: 1. Audited Financial Results for the Quarter and year ended March 31, 2026 along with Audit Report thereon and unmodified opinion declaration 2. Re-appointment of Internal Auditor for the Financial year ended March 31, 2027
Standalone Audited Financial Results for the Quarter and year ended March 31, 2026 along with Audit Report thereon and declaration of unmodified Opinion
audited Financial Results along with Audit Report for the quarter and year ended March 31, 2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shikhar Consultants Ltd 2 CIN NO. L74140MH1993PLC071225 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-2026, 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-No Company SecretaryDesignation :-NA Name of the Chief Financial Officer :- Shekhar Asawa Designation : -Chief Financial Officer Date: 24/04/2026
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
This is to inform you that CS Rashmi Bang, Company Secretary and Compliance Officer has resigned from the position w.e.f. March 31, 2026 (closure of business hours)
Trading Window for dealing in securities of the Company has been closed for the Designated persons, connected persons and their immediate relatives till the declaration of financial results for the quarter and year ended March 31, 2026
Submitting herewith copy of the Newspaper Publication w.r.t. Financial Results for the Quarter ended December 31, 2025
The Board of Directors of the Company in their meeting held today interalia considered and approved Financial results for the quarter ended December 31, 2025 along with Limited Review Report thereon