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.
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.
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.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026
Shanthi Gears Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Shanthi Gears Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.
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.
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.
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.
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.