Shanti Gold International Ltd

BSE: 544459

43

total announcements

544459.BO · 15 min delayed

BSECompany Update1d ago

Shanti Gold International Ltd

Investor Presentation

Shanti Gold International Ltd has announced an investor presentation for its upcoming earnings call, providing an overview of the company's business, manufacturing facility, and growth drivers.

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BSECompany UpdateResults1d ago

Shanti Gold International Ltd

Monitoring Agency Report - Rights Issue

Shanti Gold International Ltd has submitted a Monitoring Agency Report for the quarter ended September 30, 2026, regarding the utilization of proceeds from its Rights Issue. The report states that there are no deviations from the objects of the issue and all expenditures are as per disclosures in the Offer Document.

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BSECompany UpdateResults1d ago

Shanti Gold International Ltd

Monitoring Agency Report - IPO

Shanti Gold International Ltd has submitted a Monitoring Agency Report for the quarter ended September 30, 2026, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding the utilization of proceeds of the Initial Public Offer (IPO). The report states that there is no deviation from the objects of the issue.

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BSEBoard MeetingResults1d ago

Shanti Gold International Ltd

Outcome of Board Meeting dated November 03, 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026

Shanti Gold International Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, with the Board of Directors taking on record the Limited Review Reports issued by the Statutory Auditor.

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BSEBoard MeetingResults6d ago

Shanti Gold International Ltd

Shanti Gold International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026

Shanti Gold International Ltd has scheduled a Board Meeting on November 03, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026.

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BSEAGM/EGMResults29 Sept 2026

Shanti Gold International Ltd

Voting Results and Scrutinizer''s Report for the 13th Annual General Meeting

Shanti Gold International Ltd held its 13th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was conducted in a fair and transparent manner, with the e-voting process being scrutinized by MNB & Co. LLP, Practicing Company Secretaries. All resolutions contained in the Notice convening the AGM were duly passed by the members with requisite majority.

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BSEAGM/EGMResults28 Sept 2026

Shanti Gold International Ltd

Summary Proceedings of the 13th Annual General Meeting (AGM)

Shanti Gold International Ltd held its 13th Annual General Meeting (AGM) on September 28, 2026, where the company presented its FY26 performance highlights, including 82.5% revenue growth, 121.31% EBITDA growth, and 159% profit after tax growth. The company also transacted four resolutions, including the appointment of a new director and an increase in borrowing powers.

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BSEInsider Trading / SASTResults26 Sept 2026

Shanti Gold International Ltd

Closure of Trading Window for Q2 FY2026-27 financial results

Shanti Gold International Ltd has closed its trading window for Q2 FY2026-27 financial results, in accordance with SEBI regulations and the company's code of conduct, from October 1, 2026, until 48 hours after the declaration of financial results.

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BSEOthersResults3 Sept 2026

Shanti Gold International Ltd

Annual Report for the financial year 2025-26

Shanti Gold International Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice convening the 13th Annual General Meeting (AGM) scheduled for September 28, 2026. The report highlights the company's vision, mission, and financial performance, and also includes forward-looking statements regarding its future plans and prospects.

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