Shanthi Gears Limited

NSE: SHANTIGEAR

8

total announcements

SHANTIGEAR.NS · 15 min delayed

NSEChange in ManagementMgmt Change13 Jul 2026

Shanthi Gears Limited

Change in Management

Shanthi Gears Limited has informed the Exchange about the appointment of Mr. Sukanta Kumar Panigrahi as the Interim Chief Financial Officer, following the inability of the previously appointed CFO to join the company due to personal reasons.

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NSECopy of Newspaper PublicationResults8 Jul 2026

Shanthi Gears Limited

Copy of Newspaper Publication

Shanthi Gears Limited has informed the Exchange about the publication of notice in newspapers regarding the 53rd Annual General Meeting of the Company, scheduled to be held on July 29, 2026.

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NSEShareholders meetingResults6 Jul 2026

Shanthi Gears Limited

Shareholders meeting

Shanthi Gears Limited has announced its 53rd Annual General Meeting (AGM) to be held on July 29, 2026, through video conferencing. The meeting will consider the adoption of financial statements, declaration of a final dividend of Rs.2 per share, re-appointment of a director, and other business.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory1 Jul 2026

Shanthi Gears Limited

Disclosure under SEBI Takeover Regulations

Tube Investments of India Limited has submitted a disclosure under SEBI Takeover Regulations, confirming that the promoters and promoter group of Shanthi Gears Limited have not made any new encumbrances during the financial year 2025-26.

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NSECopy of Newspaper PublicationResults26 Jun 2026

Shanthi Gears Limited

Copy of Newspaper Publication

Shanthi Gears Limited has informed the Exchange about the publication of the Notice of the 53rd Annual General Meeting in the Dinamani (Thamizh) & Business Standard (English) newspapers on 26th June, 2026.

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NSETrading Window25 Jun 2026

Shanthi Gears Limited

Trading Window

Shanthi Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01st July, 2026 to 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ending 30th June, 2026.

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NSETrading Window25 Jun 2026

Shanthi Gears Limited

Trading Window

Shanthi Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons from 01st July, 2026 to till 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ending 30th June, 2026.

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