Shanti Guru Industries Ltd (SHANTIGURU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shanti Guru Industries Ltd on NSE and BSE, with an AI summary of each filing.
Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve half yearly financial ....
Intimation · 13 Nov 2026, 5:30 am
Shanti Guru Industries Schedules Board Meeting for Unaudited Financial Results Shanti Guru Industries Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 at 12:30 PM in Chennai. The agenda includes considering and approving the company's unaudited financial results alongside the limited review audit report for the period ended 30th Sep'26. Additionally, the board will review the minutes of the previous board meeting and the audit committee meeting.
SHANTI GURU INDUSTRIES LIMITED : REG 74(5) CERTIFICATE FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026 UNDER sebi (DP) Regulations 2018
Others (Uncategorized) · 10 Oct 2026, 6:35 pm
Shanti Guru Industries Submits Regulation 74(5) Dematerialisation Compliance Certificate Shanti Guru Industries Limited has submitted the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Issued by its Registrar and Share Transfer Agent, Cameo Corporate Services Limited, the certificate confirms that all securities received for dematerialisation during the period were duly verified, confirmed to depositories, and listed on the respective stock exchanges. Furthermore, physical share certificates were mutilated, cancelled, and depositories were substituted in the register of members within the stipulated regulatory timeline.
Scrutinizer Report - AGM held on 25th September 2026
Annual General Meeting · 26 Sept 2026, 5:36 pm
Shanti Guru Industries Limited - Summary of Proceedings of 16th Annual General Meeting held on Friday the 25th day of September, 2026 by VC/OAVM
Annual General Meeting · 25 Sept 2026, 6:26 pm
Annual report for the financial year 2025-26 is being mailed to shareholders along with the notice Directors report and audited accounts for the financial year ended 31st March 2026
Annual General Meeting · 01 Sept 2026, 10:11 pm
SHANTI GURU INDUSTRIES LIMITED: Acquisition of shares by SARTHAK SANGHVI, WHOLE-TIIME DIRECTOR who belong to promoters group
Others (Uncategorized) · 05 Aug 2026, 5:50 pm
Promoter Group Increases Stake in Shanti Guru Industries Sarthak Sanghvi Shripal Sanghvi, a member of the promoter group, acquired 1,71,000 equity shares (1.39% of voting capital) of Shanti Guru Industries via open market transactions. This acquisition, completed on 31 Jul'26, increased his total holding to 8,16,000 shares, representing 6.63% of the company's voting capital. The promoter's stake has risen from 5.00% as of 31 Mar'26 to the current 6.63% level. This disclosure is under SEBI SAST Regulations, 2011.
Audited results for the financial year ended 31st March 2026 together with the 2nd half year results for period ended 31.03.2026 of SHANTI GURU INDUSTRIES LIMITED is attached
Outcome · 27 May 2026, 6:40 pm
Shanti Guru Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 22.6 ■ EBITDA: -61.3 (-238.9% YoY | -51.2% QoQ) ■ EBITDA Margin (%): -271 ■ PAT: 1,146 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 9.31 (Loss to Profit YoY | Loss to Profit QoQ)
board meeting to consider financial results for the financial year 2025-26
Others (Uncategorized) · 18 May 2026, 5:38 pm
Shanti Guru Industries to Approve FY26 Results on 27th May Shanti Guru Industries Limited has scheduled a board meeting for 27th May'26 at 11:30 Hrs. The primary agenda is to consider and approve the audited financial results for the financial year ending 31st Mar'26. Additionally, the board will discuss the appointment of the internal and secretarial auditors for the financial year 2026-27.
Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider audited ....
Intimation · 27 May 2026, 5:30 am
Shanti Guru Industries Board to Approve FY26 Audited Financials on May 27 Shanti Guru Industries has scheduled a board meeting for 27 May'26 to consider and approve the audited financial results for the year ended 31 Mar'26. The agenda also includes the appointment of an Internal Auditor and a Secretarial Auditor for the financial year 2026-27. The results will be subsequently filed with the BSE and published in newspapers.
The company''s website name has been changed to www.shantiguruindustries.com kindly update the same under corporate information in bseindia.com website
Others (Uncategorized) · 26 Apr 2026, 2:58 pm
Shanti Guru Industries Requests Website Update on BSE Platform Shanti Guru Industries Limited (SCRIP: 534708), formerly RCL Retail Limited, has requested the BSE to update its official website under the corporate information section on bseindia.com. In a letter dated 25th Apr'26, the company stated its correct website is www.shantiguruindustries.com. This action aims to rectify the outdated information currently listed on the exchange's platform, which has been causing confusion among stakeholders. The change has already been reflected in all company filings, including XBRL submissions.
Refund application along with NOCs are submittted
Others (Uncategorized) · 23 Apr 2026, 10:47 pm
Shanti Guru Industries Seeks Refund of Security Deposit from BSE Shanti Guru Industries (formerly RCL Retail) has applied to the BSE on 23rd Apr'26 for a refund of its Rs.5,79,500 security deposit. This deposit was related to an open offer by Mr. Shripal Sanghvi and others to acquire up to 32,00,600 equity shares (26% of paid-up capital) of the company. The application follows a SEBI circular from 21st Nov'24 regarding the release procedure. The company has submitted no-dues certificates from the offer's manager, registrar, and statutory auditor, confirming all obligations have been met.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarthak Sanghvi Shripal Sanghvi
Acquisition/ Disposal of Shares · 29 Jan 2026, 1:51 pm
Promoter Group Acquires 3.46% Stake in Shanti Guru Industries Sarthak Sanghvi Shripal Sanghvi, a member of the promoter group of Shanti Guru Industries, acquired 4,26,000 equity shares, representing a 3.46% stake in the company. The acquisition was executed via an open market transaction. This transaction increases the promoter group's holding, with their total shareholding after the acquisition now standing at 4,26,000 shares, or 3.46% of the total voting capital. The total equity capital of the company remains at 1,23,10,000 shares post-acquisition.
In response to SEBI query LODR, on the resignation of independent Director Mr. Jayaraman Madhusuthan this information is being re-submiited
Change in Management · 17 Dec 2025, 8:40 pm
Shanti Guru Industries Announces Multiple Board and Management Changes Shanti Guru Industries announced multiple management changes effective 25th Aug'25. Mahipal Sanghavi resigned as CFO and was succeeded by Shripal Sanghavi. Independent Director Jayaraman Madhusuthan resigned, citing personal reasons. Two Additional Directors were appointed: Ms. Sarika Sangavi (Non-Executive) and Mr. Santosh Choudannanavar (Non-Executive Independent) for a 5-year term. The company also announced plans to establish a food manufacturing facility in Krishnagiri and sell freehold land at Madhavaram to fund working capital needs.
In response to SEBI query LODR, on the resignation of independent Director Mr. Jayaraman Madhusuthan this information is being re-submiited
Change in Management · 17 Dec 2025, 8:37 pm
Shanti Guru Industries Announces Major Board and Management Reshuffle Shanti Guru Industries announced multiple management changes effective 25th Aug’25. Mr. Mahipal Sanghavi resigned as CFO and was replaced by Mr. Shripal Sanghavi. Independent Director Mr. Jayaraman Madhusuthan also resigned, citing personal reasons. To fill board vacancies, Ms. Sarika SSangavi was appointed as an Additional (Non-Executive) Director, and Mr. Santosh Choudannanavar as an Additional (Non-Executive Independent) Director for a 5-year term. The company also reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees.
SHANTI GURU INDUSTRIES LIMITED ; HALF YEARLY RESULTS FOR THE PERIOD ENDED 30/09/25
Outcome · 14 Nov 2025, 7:25 pm
Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. to approve unaudited ....
Intimation · 14 Nov 2025, 5:30 am
Change in the directorate of the company at the 15th AGM of SHANTI GURU INDUSTRIES LIMITED held on Friday, 26th September, 2025
Change in Management · 27 Sept 2025, 2:29 am
Re-appointment of Statutory auditor M/s. Venkat and Rangaa as statutory auditor for a period of five years commencing from financial year 2025-26 onwards until financial year 2029-30
Change in Auditor · 27 Sept 2025, 2:16 am
Scrutinizer report
Annual General Meeting · 27 Sept 2025, 1:53 am
Summary of AGM proceedings
Annual General Meeting · 26 Sept 2025, 6:32 pm
Shanti Guru Industries Limited has informed the Stock Exchange regarding Annual Report for FY 2024-2025.
Others (Uncategorized) · 30 Aug 2025, 7:16 pm
The 15th AGM is scheduled to be held on Friday, September 26th , 2025 at 12.00 pm (IST) through VC/OAVM.
Annual General Meeting · 29 Aug 2025, 10:57 pm
Regarding the revision of typographical error in the name of member of Nomination and Remuneration Committee.
Others (Uncategorized) · 28 Aug 2025, 6:58 pm
change in directorate - appointment and resignation of Directors including Independent Director
Change in Management · 25 Aug 2025, 9:22 pm
Resignation of CFO Mahipal Sanghvi
Change in Management · 25 Aug 2025, 9:14 pm