Shubham Polyspin Ltd

BSE: 542019

10

total announcements

542019.BO · 15 min delayed

BSEBoard MeetingResults24 Oct 2026

Shubham Polyspin Ltd

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board Meeting for taking on record Unaudited Financial Results for the Quarter ended on 30th September, 2026

Shubham Polyspin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/11/2026 to consider and approve Board Meeting for taking on record Unaudited Financial Results for the Quarter ended on 30th September, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SASTResults30 Sept 2026

Shubham Polyspin Ltd

Notice of Closure of Trading Window

Shubham Polyspin Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of financial results for the quarter ended on 30th September, 2026.

Read more →📎 1 attachment
BSEAGM/EGM30 Sept 2026

Shubham Polyspin Ltd

Proceedings of 14th AGM

Shubham Polyspin Ltd held its 14th Annual General Meeting on September 30, 2026, through video conferencing, with 31 members attending. The meeting passed all resolutions with a requisite majority, including the re-appointment of the managing director, appointment of a new statutory auditor, and adoption of audited financial statements for the year 2025-26.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change30 Sept 2026

Shubham Polyspin Ltd

Outcome of 14th AGM

Shubham Polyspin Ltd has announced the outcome of its 14th AGM, where shareholders approved the audited financial statements for 2025-26, re-appointed Mr. Ankit A. Somani as Director, and appointed M/s. Jain P.C. & Associates as Statutory Auditor for 5 years.

Read more →📎 1 attachment
BSECorp. Action1 Sept 2026

Shubham Polyspin Ltd

Intimation of date of AGM and Book Closure

Shubham Polyspin Ltd has announced the date of its 14th Annual General Meeting (AGM) on September 30, 2026, and the book closure period from September 23 to 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults1 Sept 2026

Shubham Polyspin Ltd

Notice of 14th AGM

Shubham Polyspin Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office. The meeting will consider the adoption of audited financial statements for the year 2025-26, reappointment of directors, and reappointment of auditors.

Read more →📎 1 attachment