Shanthi Gears Ltd (SHANTIGEAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shanthi Gears Ltd on NSE and BSE, with an AI summary of each filing.
Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended 30th September, 2026 published on 27th October, 2026
Others (Uncategorized) · 27 Oct 2026, 5:53 pm
Shanthi Gears Publishes Q2 FY27 Unaudited Financial Results Shanthi Gears Limited confirmed compliance under Regulation 47 of SEBI LODR Regulations, 2015, publishing its extract of unaudited financial results for the quarter and half-year ended 30th Sep'26. The disclosures were officially released on 27th Oct'26 across Dinamani (Tamil) and Business Line (English) newspapers. The company operates as a key industrial gears and gearboxes manufacturing arm of the Murugappa Group, maintaining dual listings on the National Stock Exchange of India and BSE Limited under stock symbols SHANTIGEAR and 522034, respectively.
Shanthi Gears Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 26 Oct 2026, 9:25 pm
Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30th September, 2026
Outcome · 26 Oct 2026, 6:51 pm
Shanthi Gears Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Crore) ■ Revenue: 128 (-3.0% YoY | +10.8% QoQ) ■ EBITDA: 22.7 (-14.4% YoY | +49.5% QoQ) ■ EBITDA Margin (%): 17.7 (-237 bps YoY | +459 bps QoQ) ■ PAT: 15.7 (-27.0% YoY | +59.5% QoQ) ■ EPS (INR): 2.05 (-26.8% YoY | +60.2% QoQ)
Shanthi Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve To consider and approve the Unaudited ....
Intimation · 26 Oct 2026, 5:30 am
Shanthi Gears Board Meeting Scheduled for 26th Oct'26 to Consider Q2 Results Shanthi Gears Limited has announced that its Board of Directors will meet on 26th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours after the declaration of the financial results.
SHANTHI GEARS LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 26 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 26 Oct 2026, 5:30 am
Credit Rating
Others (Uncategorized) · 03 Oct 2026, 9:07 pm
ICRA Reaffirms Shanthi Gears' Credit Ratings for Rs 39.00 Crore Bank Facilities ICRA has reaffirmed Shanthi Gears Limited’s credit ratings across bank facilities totaling Rs 39.00 crore, assigned on 22nd Sep'26. The agency reaffirmed the long-term rating at [ICRA]AA (Stable) for Rs 38.99 crore of non-fund based limits (including Rs 28.99 crore interchangeable limits across Kotak Mahindra Bank, IDBI Bank, and HDFC Bank). Additionally, the short-term rating for a fund-based overdraft facility of Rs 0.01 crore with IDBI Bank was reaffirmed at [ICRA]A1+, underscoring steady creditworthiness and high liquidity.
Stepping down of Head Strategic Sourcing
Others (Uncategorized) · 15 Sept 2026, 6:05 pm
Shanthi Gears Announces Stepping Down of Head Strategic Sourcing Malliraj S Shanthi Gears Limited informed exchanges that Malliraj S has stepped down from his role as Head – Strategic Sourcing and Senior Management Personnel (SMP) of the company, effective closing hours of 15th Sep'26, following up on an earlier intimation dated 29th Jul'26.
Appointment of Chief Financial Officer and Head HR
Change in Management · 03 Sept 2026, 9:28 pm
Shanthi Gears Appoints New CFO and Head of Human Resources Shanthi Gears appointed Sai Krishna Alluri as CFO with immediate effect on 3rd Sep'26, replacing Interim CFO Sukanta Kumar Panigrahi. Alluri brings over 16 years of financial leadership experience. Concurrently, Helena Susan was appointed Head of Human Resources, succeeding Victor Dharmaraj, who transitions to a new internal role. Additionally, the board authorized CEO M. Karunakaran, Company Secretary Walter Vasanth, and the newly appointed CFO as Key Managerial Personnel to determine the materiality of corporate events for stock exchange disclosures.
Clarification on Price Movement
Others (Uncategorized) · 26 Aug 2026, 4:40 pm
Shanthi Gears Clarifies Stock Price Movement to BSE In a letter to the BSE on 26th Aug'26, Shanthi Gears (BSE: 522034) clarified the recent movement in its stock price. The company stated it has no pending information or announcement that would affect the security's price or volume. Management affirmed its commitment to promptly disclosing any price-sensitive information per SEBI regulations. This response follows a query from the exchange dated 25th Aug'26 regarding the stock's price behavior.
The Exchange has sought clarification from Shanthi Gears Ltd on August 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 26 Aug 2026, 12:48 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd
Acquisition/ Disposal of Shares · 21 Aug 2026, 11:30 pm
Tube Investments Increases Stake in Shanthi Gears via Block Deal Tube Investments of India (Acquirer/Promoter) has increased its shareholding in Shanthi Gears Ltd. via a market purchase through a block deal on 21st Aug'26. The company acquired 20,64,713 equity shares, representing 2.69% of the total voting capital. Following the transaction, Tube Investments' total holding in Shanthi Gears increased from 70.46% (5,40,57,475 shares) to 73.16% (5,61,22,188 shares). The promoter group entities, apart from the acquirer, hold a minimal 6,374 shares in the target company.
Scrutinizer Report of the 53rd Annual General Meeting held on Wednesday 29th July 2026
Annual General Meeting · 31 Jul 2026, 12:11 am
Newspaper Advertisement of Unaudited Financial Results Published on 30th July 2026
Others (Uncategorized) · 30 Jul 2026, 6:30 pm
Shanthi Gears Publishes Q1FY27 Unaudited Financial Results Shanthi Gears Limited (NSE: SHANTIGEAR, BSE: 522034) has published its unaudited financial results for the quarter ended 30th Jun'26. The company made the regulatory filing on 30th Jul'26, confirming the results were published in the Dinamani (Tamil) and Business Line (English) newspapers on the same day. This action complies with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements.
Proceedings of the 53rd Annual General Meeting held on Wednesday, the 29th July 2026 at 04.30 PM
Annual General Meeting · 29 Jul 2026, 11:40 pm
Resignation of Senior Management Personnel
Change in Management · 29 Jul 2026, 6:10 pm
Shanthi Gears Q1'27 Results: Profit Declines Amid Senior Management Resignation Shanthi Gears reported a weak Q1'27, with revenue declining 14.4% YoY to ₹115.49 Cr and Profit Before Tax falling 53.7% YoY to ₹14.17 Cr. PAT stood at ₹9.85 Cr, down 56.6% YoY, with EPS at ₹1.28 versus ₹2.96. The company generated ₹16.2 Cr in Free Cash Flow and maintained a healthy unexecuted order book of ₹378 Cr as of 30th Jun'26. Separately, Mr. Malliraj S, Head – Strategic Sourcing, has resigned effective 15th Sep'26, citing personal reasons.
Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026
Outcome · 29 Jul 2026, 6:05 pm
Shanthi Gears Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Crore) ■ Revenue: 115 (-14.4% YoY | -14.5% QoQ) ■ EBITDA: 15.2 (-50.2% YoY | -36.5% QoQ) ■ EBITDA Margin (%): 13.1 (-947 bps YoY | -454 bps QoQ) ■ PAT: 9.9 (-56.6% YoY | -39.5% QoQ) ■ EPS (INR): 1.28 (-56.8% YoY | -39.6% QoQ)
Shanthi Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Intimation · 29 Jul 2026, 5:30 am
Shanthi Gears to Announce Q1 FY27 Results on 29th July 2026 Shanthi Gears Limited's Board of Directors will meet on 29th Jul '26 to consider and approve the un-audited standalone financial results for the quarter ending 30th Jun '26. In accordance with SEBI regulations, the trading window for designated persons, which is already closed, will remain closed for 48 hours after the results are declared.
Appointment of Interim Chief Financial Officer
Change in Management · 13 Jul 2026, 4:48 pm
Shanthi Gears Appoints Interim CFO Amidst Management Reshuffle Shanthi Gears appointed Sukanta Kumar Panigrahi as Interim CFO with immediate effect on 13th Jul'26. This follows the previously announced CFO, Mr. Sudhir R, expressing his inability to join for personal reasons. Mr. Panigrahi is a Chartered Accountant and Company Secretary with 18 years of experience, currently associated with the holding company, Tube Investments of India. He will serve until a permanent CFO is identified. This marks a notable change in a key management position previously communicated on 08th Jun'26.
Newspaper Advertisement on the Notice of the 53rd Annual General Meeting and E-voting Information
Annual General Meeting · 08 Jul 2026, 6:48 pm
53rd Annual Report of Shanthi Gears Limited
Others (Uncategorized) · 07 Jul 2026, 9:25 pm
Business Responsibility and Sustainability Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Jul 2026, 5:32 pm
Shanthi Gears Releases FY26 Business Responsibility and Sustainability Report Shanthi Gears submitted its Business Responsibility and Sustainability Report for FY25-26 on 06 Jul'26. Exports contributed 13% to total turnover in the reporting period. The company set ESG goals for 2030, including a 30% reduction in energy intensity, 75% renewable energy use, and 50% cuts in water and waste intensity. For FY26, Capex was ₹3.71 crores (6% of total Capex) and R&D was 1%. Permanent employee turnover stood at 17%. The company holds certifications including ISO9001, ISO14001, and AS9100D.
53rd Annual Report of Shanthi Gears Limited
Others (Uncategorized) · 06 Jul 2026, 5:23 pm
53rd Annual General Meeting of the Shareholders for the FY 2025-26 to be held on Wednesday the 29th July 2026 at 04.30 PM
Annual General Meeting · 06 Jul 2026, 5:13 pm
Newspaper Publication on the Noice of the 53rd Annual General Meeting
Annual General Meeting · 26 Jun 2026, 4:46 pm