Shalimar Paints Ltd (SHALPAINTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shalimar Paints Ltd on NSE and BSE, with an AI summary of each filing.
We wish to inform you that, Mr. Abhijeet Jhawar, Non-Executive Non-Independent Director of the Company has tendered his resignation w.e.f close of business hours on November 03, 2026, due ....
Change in Management · 04 Nov 2026, 2:42 am
Shalimar Paints Announces Resignation of Non-Executive Director Abhijeet Jhawar Shalimar Paints Limited announced that Mr. Abhijeet Jhawar has resigned from his position as Non-Executive Non-Independent Director of the company, effective from the close of business hours on 3rd Nov'26. According to the regulatory disclosure submitted under Regulation 30 of SEBI LODR Regulations, the resignation was tendered due to personal reasons.
We wish to inform you that, Mr. Abhijeet Jhawar, Non-Executive Non-Independent Director of the Company has tendered his resignation from the close of business hours on Tuesday, November ....
Change in Management · 04 Nov 2026, 2:34 am
Shalimar Paints Announces Resignation of Non-Executive Director Abhijeet Jhawar Shalimar Paints Limited announced that Mr. Abhijeet Jhawar has resigned from his position as Non-Executive Non-Independent Director of the company, effective from the close of business hours on 3rd Nov'26, citing personal reasons.
We wish to inform you that, Mr. Abhijeet Jhawar, Non-Executive Non-Independent Director of the Company has tendered his resignation w.e.f close of business hours on Tuesday, November 03, ....
Change in Management · 04 Nov 2026, 2:29 am
Shalimar Paints Announces Resignation of Non-Executive Director Abhijeet Jhawar Shalimar Paints Limited announced that Abhijeet Jhawar (DIN: 11536278) has tendered his resignation from the position of Non-Executive Non-Independent Director of the company, citing personal reasons. The cessation is effective from the close of business hours on 3rd Nov'26. The company has formally notified the stock exchanges in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Shalimar Paints Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 28 Oct 2026, 9:50 pm
PFA Outcome of Board Meeting held on October 28, 2026
Outcome · 28 Oct 2026, 9:45 pm
PFA Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026
Financial Result · 28 Oct 2026, 9:41 pm
Shalimar Paints Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Crore) ■ Revenue: 116 (-13.6% YoY | -16.0% QoQ) ■ EBITDA: -23.0 (-266.9% YoY | -88.7% QoQ) ■ EBITDA Margin (%): -19.9 (-1518 bps YoY | -1102 bps QoQ) ■ PAT: -32.6 (-130.2% YoY | -53.1% QoQ) ■ EPS (INR): -3.89 (-130.2% YoY | -53.1% QoQ)
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 28 Oct 2026, 5:30 am
SHALIMAR PAINTS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 28 Oct 2026, 5:30 am
Shalimar Paints Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 28 Oct 2026, 5:30 am
Shalimar Paints Board to Consider Q2 and H1 FY27 Results on 28th Oct'26 Shalimar Paints Limited announced that its Board of Directors will meet on 28th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the company's trading window for designated persons remains closed from 1st Oct'26 to 30th Oct'26 (both days inclusive) in accordance with insider trading regulations.
PFA Voting Results and Scrutinizer Report for the EGM held on September 11, 2026.
Extra Ordinary General Meeting · 12 Sept 2026, 4:50 am
Shalimar Paints Shareholders Approve Major Preferential Allotments and Rs 1,000 Crore QIP Shalimar Paints secured shareholder approval with over 99% majority at its EGM on 11th Sep'26 for key capital-raising resolutions. Approved items include issuing up to 83.03 lakh equity shares for cash (99.58% approval) and up to 41.70 crore equity shares for consideration other than cash (99.35% approval). Shareholders also cleared the issuance of up to 81.12 crore Compulsorily Convertible Preference Shares (CCPS) non-cash (99.35% approval) and an enabling resolution to raise up to Rs 1,000 crore via Qualified Institutions Placement (QIP) with 99.58% approval.
PFA proceedings of the EGM held on September 11, 2026.
Extra Ordinary General Meeting · 12 Sept 2026, 1:19 am
Shalimar Paints Transacts Significant Capital Raising and Preferential Allotments at EGM Shalimar Paints conducted its Extraordinary General Meeting on 11th Sep'26, transacting key special resolutions for substantial capital raising. The proposals include a preferential issue of up to 83,03,072 equity shares for cash, alongside non-cash preferential issuances of up to 41,70,21,987 equity shares and up to 81,12,02,664 Compulsorily Convertible Preference Shares (CCPS). Additionally, the company sought approval to raise up to Rs. 1,000 crores via Qualified Institutions Placement (QIP) in one or more tranches. Final voting results will be declared post-scrutinizer report submission.
PFA proceedings of the EGM held on September 11, 2026.
Extra Ordinary General Meeting · 12 Sept 2026, 1:12 am
Shalimar Paints Conducts EGM for Preferential Allotments and ₹1,000 Crore QIP Shalimar Paints held an Extraordinary General Meeting on 11th Sep'26 to transact four key special resolutions. The company tabled proposals to issue up to 83,03,072 equity shares on a preferential basis for cash consideration, alongside preferential allotments for non-cash consideration comprising up to 41,70,21,987 equity shares and up to 81,12,02,664 Compulsory Convertible Preference Shares. Additionally, approval was sought to raise up to ₹1,000 crore via Qualified Institutions Placement in one or more tranches. Voting results from remote e-voting and meeting proceedings will be submitted separately.
PFA Voting Results and Scrutinizers Report for the AGM held on September 09, 2026.
Annual General Meeting · 10 Sept 2026, 5:30 am
Please find attached proceedings of AGM held on September 09, 2026.
Annual General Meeting · 10 Sept 2026, 1:22 am
Please find attached Outcome of AGM held on September 09, 2026.
Annual General Meeting · 10 Sept 2026, 1:16 am
PFA herewith the Corrigendum to the Notice of the Extra Ordinary General Meeting No. 01/2026-2027 scheduled to be held on Friday, September 11, 2026, at 12:30 p.m.
Extra Ordinary General Meeting · 04 Sept 2026, 2:36 am
PFA Notice of EGM No. 01/2026-2027 of the Company to be held on September 11, 2026.
Extra Ordinary General Meeting · 20 Aug 2026, 1:50 am
PFA herewith, the revised outcome of Board Meeting held on August 12, 2026.
Outcome · 20 Aug 2026, 1:38 am
Shalimar Paints Corrects Fundraise and Allotment Details Shalimar Paints issued a correction on Aug 19, '26, to its Aug 12, '26 board meeting outcome regarding a fundraise. The aggregate consideration for the preferential issue of 81.12cr CCPS was revised to ₹68,95,22,26,440 from ₹68,95,22,17,869 due to a calculation error. The issue price of ₹85 per share remains unchanged. The filing also detailed multiple revisions to the post-preferential shareholding of allottees under Annexure II and Annexure III, including changes for Silverline Homes and the removal of certain allottees.
We wish to inform you that, the Company has dispatched Letter to physical shareholders who have not registered their Email addresses with the Company or RTA or Depository Participants providing ....
Annual General Meeting · 18 Aug 2026, 10:26 pm
PFA Business Responsibility and Sustainability Report for FY 2025-26.
Others (Uncategorized) · 18 Aug 2026, 10:12 pm
Shalimar Paints FY26 BRSR Highlights Key Metrics & ESG Progress Shalimar Paints reported key ESG metrics for FY 25-26 on a standalone basis. Manufacturing activities constitute 95% of turnover. For FY26, the permanent employee turnover rate was 48.02%, up from 26.61% in FY24. Sustainable R&D investment was 11.11% of total R&D spend. The company reported a significant increase in accounts payable days to 167 from 130 YoY. Waste management, water usage, and chemical safety were identified as key environmental risks, with potential financial implications from non-compliance. No CSR obligation was triggered.
PFA Annual Report for the FY 2025-26
Others (Uncategorized) · 18 Aug 2026, 9:26 pm
PFA herewith Notice of 124th Annual General Meeting and Annual Report for FY 2025-26
Annual General Meeting · 18 Aug 2026, 9:02 pm
PFA disclosure under Reg 30(5) of SEBI LODR, 2015
Others (Uncategorized) · 13 Aug 2026, 6:07 am
Shalimar Paints Updates KMP Authorization for Material Disclosures Effective 12th Aug'26, Shalimar Paints has updated its authorized Key Managerial Personnel for determining the materiality of information for stock exchange disclosures. This follows the appointment of Mr. Kundan Sangwar as Chief Financial Officer. The authorized personnel now include Mr. Kuldip Raina (MD & CEO), Mr. Kundan Sangwar (CFO), and Ms. Snehal Saboo (Company Secretary & Compliance Officer). The change aligns the company's disclosure framework with its current management structure under SEBI Listing Regulations.
We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved appointment of Mr. Kundan Sangwar as Chief Financial Officer of the Company.
Change in Management · 13 Aug 2026, 5:50 am
Shalimar Paints Board Approves Major Fundraising and Investment in Infra.Market Shalimar Paints' board on Aug 12, '26 approved significant fundraising and strategic actions. This includes investing in Hella Infra Market Limited's equity/CCPS via a share swap to create a listed building materials platform. The board also approved raising up to ₹1,000 crore via QIP. Additionally, it sanctioned preferential issues of equity and CCPS to promoters and non-promoters. For Q1 FY27, consolidated revenue was ₹138.61 crore, with a net loss of ₹21.26 crore. A new CFO, Mr. Kundan Sangwar, was also appointed.
We wish to inform you that, the Board of Directors of the Company at its meeting held on August 12, 2026, has approved Increase in Authorised Capital and subsequent change in MOA of the Company
Others (Uncategorized) · 13 Aug 2026, 5:46 am
Shalimar Paints Announces Major Fundraising and Strategic Investment in Infra.Market The Board of Shalimar Paints on 12 Aug'26 approved key strategic initiatives. For Q1'FY27, consolidated revenue was ₹138.61 cr with a net loss of ₹21.26 cr. The board approved a significant capital raise, including issuing equity and CCPS via preferential allotment and a QIP of up to ₹1,000 cr. It also greenlit an investment in Hella Infra Market Limited via a share swap, potentially making it an unlisted subsidiary. A new CFO, Mr. Kundan Sangwar, was appointed to support these growth initiatives.