Shish Industries Ltd

Shish Industries Ltd

Shish Industries Ltd has submitted a newspaper publication in relation to meetings of equity shareholders and unsecured creditors called pursuant to an order of the Hon'ble NCLT, Ahmedabad. The company has published notices in the Financial Express (Gujarati and English languages) on November 10, 2026, for the meetings to consider and approve a proposed composite scheme of amalgamation.

Shish Industries Ltd

Shish Industries Ltd has announced a notice convening a general meeting of unsecured creditors to consider the proposed composite scheme of amalgamation of Shish Polylam Private Limited and Shish Global Solutions Private Limited with Shish Industries Limited, as per the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench.

Shish Industries Ltd

Shish Industries Ltd has announced a meeting of its equity shareholders to be held on December 15, 2026, through video conferencing, as per the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench. The meeting will consider and, if thought fit, approve the proposed Composite Scheme of Amalgamation of Shish Polylam Private Limited and Shish Global Solutions Private Limited with Shish Industries Limited.

Shish Industries Ltd

Shish Industries Ltd submitted a Monitoring Agency Report for the quarter ended September 30, 2026, as per SEBI regulations. The report relates to the preferential issue of equity shares and convertible equity warrants. The company confirms that the funds have been utilized for the intended purposes.

Shish Industries Ltd

Shish Industries Ltd has announced its financial results for the quarter and half year ended 30/09/2026. The company's unaudited standalone and consolidated financial results have been approved by the Board of Directors. The results include a review of the company's financial statements, which have been prepared in accordance with applicable accounting standards and other recognized accounting practices and policies.

Shish Industries Ltd

The Board of Directors of Shish Industries Ltd approved the unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with Limited Review Reports.

Shish Industries Ltd

Shish Industries Ltd has received an order from the National Company Law Tribunal (NCLT) allowing the Scheme of Amalgamation of Shish Polylam Private Limited and Shish Global Solutions Private Limited with Shish Industries Limited, with the Appointed Date being 1st April, 2026. The order also directs the convening of meetings of equity shareholders and unsecured creditors of the Transferee Company through Video Conferencing (VC)/Other Video Visual Means (OAVM) on 15th December, 2026.

Shish Industries Ltd

Shish Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30/09/2026.

Shish Industries Ltd

Shish Industries Ltd has submitted a confirmation certificate to BSE for the quarter ended September 30, 2026, as per Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities and listing of new securities on the stock exchange.

Shish Industries Ltd

Shish Industries Ltd has announced the voting results for its 9th annual general meeting, which was held on September 30, 2026, through remote electronic voting. The company has attached the scrutinizer's report to the BSE.

Shish Industries Ltd

Shish Industries Ltd held its 9th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting commenced at 4:00 P.M. and concluded at 4:18 P.M. The company provided remote e-voting facilities for members to cast their votes on the resolutions set forth in the notice. The results of the meeting will be declared after the receipt of the Scrutinizer's Report, at the earliest and within 48 hours from the conclusion of the AGM.

Shish Industries Ltd

Shish Industries Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Shish Industries Ltd

Shish Industries Ltd has changed the name of its secretarial auditor from M/s. Alap & Co. LLP to M/s. Prasad and Partners LLP, with no change in terms, tenure, or scope of appointment.

Shish Industries Ltd

Shish Industries Ltd has approved a Composite Scheme of Amalgamation with its wholly-owned subsidiaries Shish Polylam Private Limited and Shish Global Solutions Private Limited, subject to regulatory approvals.

Shish Industries Ltd

Shish Industries Ltd has announced the closure of its trading window for all designated partners and their immediate relatives from September 19, 2026, until 48 hours after the outcome of its Board meeting on September 23, 2026. The Board meeting will consider a scheme of amalgamation/merger with its wholly-owned subsidiaries.

Shish Industries Ltd

Shish Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 23/09/2026 to consider a Scheme of Amalgamation/Merger between the Company and its Wholly Owned Subsidiaries.

Shish Industries Ltd

Shish Industries Ltd clarifies that the movement in its equity share price is market-driven, with no material information or events that could impact the price or volume behavior of its shares.

Shish Industries Ltd

The BSE has sought clarification from Shish Industries Ltd regarding significant price movement to ensure investors have the latest relevant information.

Shish Industries Ltd

Shish Industries Ltd has announced the re-appointment of cost auditors, alteration of articles of association, and other routine matters at its board meeting held on August 24, 2026.

Shish Industries Ltd

Shish Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹3,393.67 lakh, with a net loss of ₹83.29 lakh before exceptional items and tax. The company's earnings per share from continuing operations was ₹0.02 per share.