Shanti Guru Industries Ltd

BSE: 534708

4

total announcements

534708.BO · 15 min delayed

BSEAGM/EGM26 Sept 2026

Shanti Guru Industries Ltd

Scrutinizer Report - AGM held on 25th September 2026

Shanti Guru Industries Ltd has released the Scrutinizer Report for its 16th Annual General Meeting (AGM) held on September 25, 2026, detailing the results of remote e-voting and e-voting at the AGM.

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BSEAGM/EGM25 Sept 2026

Shanti Guru Industries Ltd

Shanti Guru Industries Limited - Summary of Proceedings of 16th Annual General Meeting held on Friday the 25th day of September, 2026 by VC/OAVM

Shanti Guru Industries Ltd held its 16th Annual General Meeting on September 25, 2026, through video conference. The meeting was chaired by Sarthak Sanghvi, and the company's audited accounts for the financial year ended March 31, 2026, were presented. The company has reconstituted its audit committee, nomination and remuneration committee, stakeholders relationship committee, and risk management committee. The company has also extended the remote e-voting facility to its members.

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BSEAGM/EGMResults1 Sept 2026

Shanti Guru Industries Ltd

Annual report for the financial year 2025-26 is being mailed to shareholders along with the notice Directors report and audited accounts for the financial year ended 31st March 2026

Shanti Guru Industries Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Sarthak Sanghavi as a Whole-time Director.

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