Shree Ganesh Elastoplast Ltd (SHGANEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Ganesh Elastoplast Ltd on NSE and BSE, with an AI summary of each filing.
Shree Ganesh Elastoplast 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 unaudited financial ....
Intimation · 05 Nov 2026, 5:30 am
Shree Ganesh Elastoplast Schedules Board Meeting for Q2 FY27 Results Shree Ganesh Elastoplast Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 at its Ahmedabad registered office. The board will review, consider, and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26 of FY 2026-27, pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015. Additionally, the board will authorize Whole Time Director Mihir R. Shah to sign and submit the approved results to the stock exchange.
Synopsis of AGM Proceedings
Annual General Meeting · 30 Sept 2026, 9:32 pm
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 9:27 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:07 am
AGM on Sep 30, 2026
Annual General Meeting · 05 Sept 2026, 8:02 pm
Outcome of Board Meeting held on Aug 14, 2026
Outcome · 14 Aug 2026, 11:07 pm
Shree Ganesh Elastoplast Reports Strong Q1 FY27 Results Shree Ganesh Elastoplast reported strong Q1'27 results for the quarter ended 30th Jun'26. Revenue from operations surged to Rs 407.45 Lacs from Rs 27.12 Lacs YoY. Profit After Tax (PAT) stood at Rs 98.89 Lacs, a significant turnaround from Rs 9.61 Lacs in the prior-year quarter. On a sequential basis, PAT increased from Rs 4.23 Lacs in Q4'26. Basic EPS for the quarter was Rs 1.80, up from Rs 0.17 YoY. The Board approved the results, which received an unmodified review report.
Financial Result for June 30, 2026
Financial Result · 14 Aug 2026, 11:04 pm
Shree Ganesh Elastoplast Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 407 (+1402.4% YoY | +61.3% QoQ) ■ EBITDA: 100.0 (+671.3% YoY | +1311.9% QoQ) ■ EBITDA Margin (%): 24.5 (-2325 bps YoY | +2173 bps QoQ) ■ PAT: 98.9 (+929.0% YoY | +2237.8% QoQ) ■ EPS (INR): 1.80 (+958.8% YoY | +2150.0% QoQ)
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 14 Aug 2026, 5:30 am
Shree Ganesh Elastoplast Board to Review Q1 FY27 Results on 14-Aug-26 Shree Ganesh Elastoplast Limited (BSE: 530797) will hold a Board of Directors meeting on 14-Aug-26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ended 30-Jun-26. The board will also authorize the Whole Time Director to determine the record date and other details related to the upcoming Annual General Meeting (AGM) for the year ended 31-Mar-26.
Share Purchase Disclosure
Others (Uncategorized) · 30 Jun 2026, 11:39 pm
Promoter Group Entity Acquires Additional Stake in Open Market Transaction Mrs. Pauravi Mihir Shah, part of the promoter group (as spouse of Whole Time Director Mihir Shah), purchased 18,000 equity shares of Shree Ganesh Elastoplast on 29-Jun'26 via an open market transaction. The shares were acquired at Rs. 18.11 each, for a total value of Rs. 325,980. This purchase increases her individual holding from 3.19% to 3.51%. The total holding of the acquirer and Persons Acting in Concert (PAC) rose from 16.82% to 17.15% of the total voting capital.
Declaration Under Regulation 29(2) For Aquasition of Shares
Others (Uncategorized) · 27 Jun 2026, 1:03 am
Insider Transaction: Director's Spouse Acquires Shares Pauravi Mihir Shah, spouse of Whole Time Director Mihir R Shah, acquired 8,000 equity shares via an open market purchase on 25-Jun-26. The transaction was executed at Rs. 18.11 per share, totaling Rs. 1.45 lakh. This purchase increases her individual holding from 3.04% to 3.19% of the company's total share capital. The combined holding of the acquirer and Persons Acting in Concert (PAC) increased from 16.68% to 16.82% following the transaction. The acquirer does not belong to the promoter group.
Outcome of Board Meeting held on May 29, 2026
Outcome · 29 May 2026, 11:21 pm
Shree Ganesh Elastoplast Reports Q4 & FY26 Results; Net Loss Widens For the quarter ending 31 Mar'26, Shree Ganesh Elastoplast reported a net loss of ₹183.06 lakhs, a significant decline from a loss of ₹32.42 lakhs in the prior year's quarter. Total income for Q4FY26 was ₹145.02 lakhs, a 9.5% YoY increase. For the full fiscal year FY26, the company posted a net loss of ₹147.42 lakhs on total income of ₹1,975.01 lakhs. This compares to an FY25 net loss of ₹48.01 lakhs. The Board also appointed new internal auditors for a five-year term.
Financial Result for Mar 31, 2026
Financial Result · 29 May 2026, 11:16 pm
Shree Ganesh Elastoplast Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 253 (+75.0% YoY | +91.2% QoQ) ■ EBITDA: 7.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 4.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY | Loss to Profit QoQ)
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financials ....
Intimation · 29 May 2026, 5:30 am
Shree Ganesh Elastoplast Board Meeting for Q4 & FY26 Results Shree Ganesh Elastoplast Limited has scheduled a Board of Directors meeting on 29th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the financial year ended 31st Mar'26. The board will also appoint internal financial auditors for FY 2026-27 and fix the record date and other details for the upcoming Annual General Meeting.
Outcome of Board meeting
Outcome · 02 Mar 2026, 11:02 pm
Shree Ganesh Elastoplast to Diversify into Consultancy Services The Board of Directors on 2nd Mar'26 approved a proposal to add a new Main Object Clause to its Memorandum of Association, enabling diversification into consultancy services. This new business will provide managerial, supervisory, technical, and engineering services to industries, mines, and manufacturing units. The proposal will be presented to shareholders for approval via a postal ballot/e-voting process. The e-voting period is scheduled from 13th Mar'26 to 13th Apr'26, with the cut-off date for shareholder eligibility set as 6th Mar'26.
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 ,inter alia, to consider and approve change of object clause of MOA
Intimation · 25 Feb 2026, 10:18 pm
Shree Ganesh Elastoplast Board to Consider New Business Line Shree Ganesh Elastoplast (SHGANEL) has scheduled a Board Meeting for 02 Mar'26 to consider adding a new object clause to its Memorandum of Association. The proposed change aims to enable the company to enter new business activities, specifically providing consultancy, supervisory, and technical services for trade and industry commerce. The board will also finalize the notice for a postal ballot to seek shareholder approval for this alteration and appoint scrutineers and an e-voting provider for the process.
Unaudited Financial Result for quarter ended on 31 December, 2025
Financial Result · 13 Feb 2026, 11:13 pm
Shree Ganesh Elastoplast Reports Net Loss and Revenue Decline in Q3FY26 Shree Ganesh Elastoplast reported a net loss of ₹32.42 lakhs for Q3FY26, compared to a loss of ₹115.34 lakhs in Q3FY25 and a loss of ₹29.10 lakhs in Q2FY26. Income from operations fell 27.0% YoY to ₹132.10 lakhs but grew 97.6% QoQ. Total expenditure for the quarter was ₹165.78 lakhs, a significant decrease from ₹339.11 lakhs YoY. For the nine months ended 31 Dec'25, the company posted a net loss of ₹52.02 lakhs against a profit of ₹35.64 lakhs YoY. EPS for Q3FY26 was negative ₹0.59.
Unaudited Financial result for quarter ended on 31 December, 2025
Outcome · 13 Feb 2026, 11:08 pm
SHREE GANESH ELASTOPLAST LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 132 (-27.0% YoY | +97.6% QoQ) ■ EBITDA: -30.0 (+80.3% YoY | -15.6% QoQ) ■ EBITDA Margin (%): -22.7 (+6162 bps YoY | +1613 bps QoQ) ■ PAT: -32.4 (+71.9% YoY | -11.4% QoQ) ■ EPS (INR): -0.59 (+71.9% YoY | -11.3% QoQ)
Annoucement under Regulation 30 (LODR) - Order Received
Others (Uncategorized) · 05 Feb 2026, 10:14 pm
Shree Ganesh Elastoplast Secures Service Contract from Kobra Power Shree Ganesh Elastoplast has entered into a Business Services Agreement with Kobra Power Limited, valued at ₹14.3 Cr including GST. The one-year, renewable contract involves providing commercial management and supervisory services for mine operations. The agreement, dated 5th Feb'26, is with a non-related party. This contract marks a new business activity for the company in the services sector.
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Shree Ganesh Elastoplast to Consider Q3 FY26 Results on 13th Feb'26 Shree Ganesh Elastoplast's Board of Directors will meet on 13th Feb'26 to consider and approve the un-audited financial results for the quarter and nine months ended 31st Dec'25. Key agenda items also include altering the Main Object Clause of the Memorandum of Association to include service order contracts and management consultancy services. The proposed change will be put to shareholders for approval via a postal ballot resolution. The board will also finalize the draft of the new business objects clause.
Financial Result for Sep 30, 2025
Outcome · 12 Nov 2025, 11:09 pm
Financial Result for Sep 30, 2025
Financial Result · 12 Nov 2025, 11:05 pm
Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 12 Nov 2025, 5:30 am
Resignation of Independent Director
Change in Management · 10 Oct 2025, 10:33 pm
RECONSTITUTION AND REORGANIZATION OF VARIOUS COMMITTEES OF THE BOARD DUE TO CHANGE IN THE CONSTITUTION OF THE BOARD OF DIRECTORS.
Change in Management · 06 Oct 2025, 11:16 pm
REGULAR APPOINTMENT OF MR. RAJESH CHINUBHAI SUTARIA AS NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR AND MRS. NIKITA RAJAN SHAH AS NON PROMOTER NON EXECUTIVE INDEPENDENT WOMAN DIRECTOR ....
Change in Management · 06 Oct 2025, 11:14 pm