Shigan Quantum Technologies Ltd (SHIGAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shigan Quantum Technologies Ltd on NSE and BSE, with an AI summary of each filing.
SHIGAN QUANTUM TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Shigan Quantum Technologies to Consider Half-Yearly Financial Results on 5th Nov'26 Shigan Quantum Technologies Limited has scheduled a Board of Directors meeting on 5th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Shigan Quantum Technologies Schedules Board Meeting for Half-Year Financial Results Shigan Quantum Technologies Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results to the stock exchange.
Shigan Quantum Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2026
Annual General Meeting · 29 Sept 2026, 1:20 am
Shigan Quantum Technologies Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 26 Sept 2026, 12:05 am
Shigan Quantum Approves MoA Amendment to Set Authorised Share Capital at ₹25 Crore Members of Shigan Quantum Technologies Limited approved the alteration of Clause V of the Memorandum of Association at the 18th Annual General Meeting held on 25th Sep'26. Following shareholder approval, the company's authorised share capital is established at ₹25,00,00,000 (₹25 crore), divided into 2,50,00,000 equity shares of ₹10 each.
Shigan Quantum Technologies Limited has informed the Exchange regarding 'Chairman s Speech at the 18th Annual General Meeting of the Company'.
Annual General Meeting · 26 Sept 2026, 12:01 am
Shigan Quantum Technologies Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 25 Sept 2026, 11:50 pm
Shigan Quantum Technologies Limited has informed the Exchange regarding 'Recognition and registration of In-house R&D Unit byDepartment of Scientific and Industrial Research'.
Others (Uncategorized) · 10 Sept 2026, 8:32 pm
Shigan Quantum Technologies Secures DSIR Recognition for In-House R&D Unit Shigan Quantum Technologies has received recognition and registration for its in-house R&D unit at IMT Manesar, Gurugram, from the Department of Scientific and Industrial Research (DSIR) on 9th Sep'26. Valid from 25th Aug'26 to 31st Mar'29, the certification allows the company to claim customs duty exemptions on research-related imports. Additionally, the approval enables Shigan to access financial assistance under the Haryana Progressive MSME & Export Promotion Policy, 2026, alongside other related statutory incentives to support its ongoing development initiatives.
Shigan Quantum Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 29 Aug 2026, 5:07 pm
Shigan Quantum Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 28-Aug-2026.
Dividend · 12 Aug 2026, 9:33 pm
Shigan Quantum Tech Board Sets Dividend Record Date and AGM Shigan Quantum Technologies' board has fixed 28th Aug'26 as the record date for final dividend eligibility, subject to shareholder approval at the upcoming AGM. The 18th Annual General Meeting is scheduled for 25th Sep'26. The board also approved the re-appointment of M/s. SPB & Co. as Cost Auditors and ASC Consulting Pvt. Ltd. as Internal Auditors for the financial year 2026-27. The decisions were made at the board meeting held on 12th Aug'26.
Shigan Quantum Technologies Limited has informed the Exchange regarding 'Intimation of date of the 18th Annual General Meeting'.
Annual General Meeting · 12 Aug 2026, 9:29 pm
Shigan Quantum Technologies Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 12 Aug 2026, 9:27 pm
Shigan Quantum Sets AGM Date, Final Dividend Record Date, and Confirms Auditors Shigan Quantum Technologies' board has scheduled its 18th Annual General Meeting for 25th Sep'26. The company fixed 28th Aug'26 as the record date for determining final dividend eligibility, pending shareholder approval at the AGM. Additionally, the board approved the re-appointment of SPB & Co. as Cost Auditors and ASC Consulting Pvt. Ltd. as Internal Auditors for the financial year 2026-27, based on the audit committee's recommendations. The meeting took place on 12th Aug'26.
Shigan Quantum Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026.
Outcome · 12 Aug 2026, 9:25 pm
Shigan Quantum Sets Dividend Record Date and AGM Details Shigan Quantum Technologies’ board has scheduled its 18th Annual General Meeting (AGM) for 25th Sep'26. A record date of 28th Aug'26 has been fixed to determine shareholder eligibility for a final dividend, subject to approval at the AGM. The board also approved the re-appointment of SPB & Co. as Cost Auditors and ASC Consulting Pvt. Ltd. as Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. These appointments were confirmed at the board meeting on 12th Aug'26.
Shigan Quantum Technologies Limited, Autotronics Worldwide Pte. Ltd., Shigan Autotronics Private Limited, Giridhari Sales Private Limited, Shishir Agrawal, SA Shigan Trust, GA Shigan Trust, Gagan Agrawal, Santosh Agrawal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 07 Jul 2026, 8:58 pm
Shigan Quantum Tech: Promoter Group Discloses Shareholding, Confirms No Encumbrance Shigan Quantum Technologies’ promoter group filed shareholding declarations under SEBI SAST Regulations on 10th Apr'26. Key holdings include Giridhari Sales (75,75,900 shares), Shigan Autotronics (24,50,000), and Autotronics Worldwide (12,50,000). The filings also confirm that promoter group entities have not created any encumbrance on their respective shareholdings for the financial year ended 31st Mar'26, indicating unpledged promoter equity. This declaration provides transparency on the promoter group's stable and unencumbered control over their stake in the company.