Financial Information

March 2026 - 27

March 2026 - 27

Sr. No.

Name

Brief Biography

1

-

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since 1966, when designers at Letraset and James Mosley, the librarian at St Bride Printing Library.

2

-

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since 1966, when designers at Letraset and James Mosley, the librarian at St Bride Printing Library.

3

-

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since 1966, when designers at Letraset and James Mosley, the librarian at St Bride Printing Library.

Key Managerial Personnel

Name

Designation

1

-

2

-

3

-

Audit Committee

Sr. No.

Name of the Director

Designation in Board

Designation in Committee

1

-

-

-

2

-

-

-

3

-

-

-

Shareholders Relationship Committee

Sr. No.

Name of the Director

Designation in Board

Designation in Committee

1

-

-

-

2

-

-

-

3

-

-

-

Nomination & Remuneration Committee

Sr. No.

Name of the Director

Designation in Board

Designation in Committee

1

-

-

-

2

-

-

-

3

-

-

-

Corporate Social Responsibility Committee

Sr. No.

Name of the Director

Designation in Board

Designation in Committee

1

-

-

-

2

-

-

-

3

-

-

-

Our Company Policies

Annual Performance Evaluation

Code of Conduct for Board and SMP

CSR Policy

Identification of Material Group Companies

Insider Trading Policy

Nomination & Remuneration Policy

Policy on Materiality of Events

Policy on Related Party Transactions

POSH Policy

Preservation of Documents Policy

Risk Management Policy

Whistle Blower Policy

For Redressal of Investor complaints, please contac

lorem ipsum ipsum (Company Secretary & Compliance Officer)

Shree Siddhivinayak Greentech Industries Limited.

Factory Address- Plot No 912, Kamaswadi, Tal - Kallamb, Dharashiv - 413507, Maharashtra, INDIA.

Tel No. +91 8669 522 424

Email:  info@shreesiddhivinayakgreentech.com

Website:  www.shreesiddhivinayakgreentech.com

Annual Report

MGT-7_19-20

MGT-7_20-21

MGT-7_21-22

MGT-7_22-23

MGT-7_23-24

MGT-7_24-25

Material Agreement

Issuer Agreement

RTA Agreement

Material Document

MOA & AOA

Certificate_objects

COI Conversion

COI Name Change

News Paper Advertisment

Pre Issue Advertisement

Issue Opening Advertisement

Basis of Allotment

Our Group Companies

In terms of SEBI ICDR Regulations, under Information with respect to Group Companies in para (A), the Company is required to provide the information based on the audited statements of the top five group companies (based on market capitalization for listed/ based on turnover in case of unlisted) for the preceding three years on the webpage of the Company.

Vaibhav Heavy Engineering Industries Private Limited

Particulars

Financial Year 2025

Financial Year 2024

Financial Year 2023

Reserves (Excluding Revaluation Reserve)

-

-

-

Sales

-

-

-

Profit /(Loss) after Tax

-

-

-

Yashhtej Agro Producer Company Limited

Particulars

Financial Year 2025

Financial Year 2024

Financial Year 2023

Reserves (Excluding Revaluation Reserve)

-

-

-

Sales

-

-

-

Profit /(Loss) after Tax

-

-

-

Offer Document

Prospectus

Draft Prospectus

Announcement 2025-26

Board Meetings

General Announcement

Announcement 2026-27

Board Meetings

29.05.2026_Outcome

General Announcement

29.05.2026_SA Appointment

29.05.2026_IA Appointment

29.05.2026_Reg 30(5)