Shanti Overseas India Ltd (SHANTI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shanti Overseas India Ltd on NSE and BSE, with an AI summary of each filing.
Shanti Overseas (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 11:46 pm
Shanti Overseas (India) Limited has informed the Exchange about General Updates
Others (Uncategorized) · 01 Oct 2026, 1:35 am
Shanti Overseas Completes 100% Stake Divestment in Shaan Agro Oils & Extractions Shanti Overseas (India) Limited completed the divestment of its entire 100% equity stake (45,60,000 shares) in material subsidiary Shaan Agro Oils & Extractions Private Limited on 30th Sep'26. Following board and shareholder approvals on 24th Sep'26 and 30th Sep'26, the company received total sale consideration of Rs. 45,600. Consequently, share transfers have been duly executed, and Shaan Agro Oils & Extractions has ceased to be a subsidiary of the company effective 30th Sep'26.
Shanti Overseas (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:21 pm
Shanti Overseas (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2026.
Outcome · 29 Sept 2026, 1:05 am
Shanti Overseas Approves 100% Stake Divestment in Shaan Agro Oils Shanti Overseas (India) Limited's board approved the divestment of its 100% stake (45,60,000 shares) in material subsidiary Shaan Agro Oils & Extractions to non-promoter buyers Mr. Abhishek Shivhare and Mr. Narendra Shivhare. For FY26 (ended 31st Mar'26), Shaan contributed Rs 962.94 lakh (51.13%) to total income, with a net worth of Rs (81.87) lakh (20.47%). The non-related party transaction aims to streamline operations and optimize core business resources, with completion expected on or before 30th Oct'26, subject to shareholder approval via special resolution.
Shanti Overseas (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2026.
Outcome · 25 Sept 2026, 12:24 am
Shanti Overseas Approves 100% Divestment of Material Subsidiary Shaan Agro Oils Shanti Overseas (India) Limited's board approved the divestment of its 100% equity stake (4,56,000 shares) in material subsidiary Shaan Agro Oils & Extractions Private Limited to Abhishek Shivhare for Rs 4,560 (Rs 0.01 per share). For the year ended 31st Mar'26, Shaan contributed Rs 962.94 lakh (51.13%) to total income and negative Rs 81.87 lakh (20.47%) to net worth. The transaction, aimed at streamlining operations and focusing on core businesses, is expected to complete by 30th Oct'26, subject to shareholder and statutory approvals.
Shanti Overseas (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 10:24 pm
Shanti Overseas (India) Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 15 Aug 2026, 12:56 am
Shanti Overseas India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -0.7 (Profit to Loss YoY | +99.8% QoQ) ■ EBITDA Margin (%): 0.0 (-795 bps YoY | Loss to Profit QoQ) ■ PAT: 2.6 (-84.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-86.7% YoY | Loss to Profit QoQ)
Shanti Overseas (India) Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Shanti Overseas Board Meeting Scheduled for Q1FY27 Results Shanti Overseas (India) Limited has scheduled a board meeting for 14-Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Shanti Overseas Board to Approve Q1FY27 Results on 14th August 2026 Shanti Overseas (India) has scheduled a Board of Directors meeting on Fri, 14th Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended Jun 30, 2026. In connection with this, the trading window for insiders will remain closed until 48 hours after the financial results are publicly disclosed. The board may also discuss other business items.
The Exchange had sought clarification from Shanti Overseas (India) Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 14 Jul 2026, 10:17 pm
Shanti Overseas Clarifies Discrepancy in Financial Filings Shanti Overseas (India) Limited, on 29-Jun-26, clarified a discrepancy between its PDF and XBRL financial filings submitted on 30-May-26. The company stated the mismatch was due to an inadvertent data entry error during the XBRL submission process. Shanti Overseas confirmed that the Board-approved PDF version contains the correct financial figures and the error was isolated to the XBRL filing. A corrected XBRL has been submitted, and there is no change to the originally approved financial results for the period.
Clarification on Discrepancy in XBRL Filing of Financial Results
Others (Uncategorized) · 29 Jun 2026, 11:42 pm
Shanti Overseas Clarifies Financial Filing Discrepancy Shanti Overseas (India) Ltd issued a clarification on 29-Jun'26 regarding a discrepancy in its financial results submitted on 30-May'26. The company stated that a data entry error during the XBRL submission process caused a mismatch with the PDF filing. Management confirmed the PDF version contains the correct, Board-approved financial figures and that there is no change to the actual results. A corrected XBRL filing has been submitted to rectify the inadvertent error.