Shish Industries Ltd (SHISHIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shish Industries Ltd on NSE and BSE, with an AI summary of each filing.
A certified true copy of NCLT order in filled for information and records
Others (Uncategorized) · 01 Nov 2026, 12:12 am
NCLT Directs Shish Industries Stakeholder Meetings for Proposed Scheme of Amalgamation NCLT Ahmedabad, vide order dated 31st Oct'26, directed Shish Industries Limited to convene meetings of its equity shareholders and unsecured creditors on 15th Dec'26 to approve the Scheme of Amalgamation of Shish Polylam Pvt Ltd and Shish Global Solutions Pvt Ltd with the company, having an Appointed Date of 1st Apr'26. Shareholder and creditor meetings for the transferor entities and secured creditors of the transferee were dispensed with due to prior consents. No share swap ratio applies as transferor entities are wholly owned.
Shish Industries 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 results ....
Intimation · 05 Nov 2026, 5:30 am
Shish Industries Schedules Board Meeting on 5th Nov'26 for Q2 Earnings Shish Industries Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for insiders since 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
The voting results for 9th annual general emeting of company are attached herewith
Annual General Meeting · 01 Oct 2026, 11:02 pm
Shish Industries Shareholders Approve All Resolutions at 9th AGM Shish Industries Limited submitted the scrutinizer’s report for its 9th AGM held on 30th Sep'26. Shareholders approved all four proposed resolutions with 99.9976% majority votes cast in favor (232,671,186 votes) versus 0.0024% against (5,500 votes). Total valid voter turnout represented 55.1431% of outstanding shares (421,950,590 total shares). Approved items include the adoption of FY26 standalone and consolidated financial statements, the reappointment of director Satishkumar Dayabhai Maniya, the ratification of Cost Auditor remuneration for FY27, and a special resolution altering the Articles of Association to insert Article 209.
The 9th Annual general meeting of the company was held on 30/09/2026 at 04:00 pm and concluded at 04:18 p.m.
Annual General Meeting · 30 Sept 2026, 11:49 pm
The name of the Secretarial audit firm appointed by the company has been changed from M/s. Alap & Co. LLp, company secretaries to M/s. Prasad and Partners LLP, Company secretaries
Change in Auditor · 24 Sept 2026, 9:16 pm
Shish Industries Announces Name Change of Appointed Secretarial Auditor Shish Industries Limited announced a name change for its Secretarial Audit Firm from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP, Company Secretaries. The firm was previously appointed for a five-consecutive-year tenure starting from FY26 (effective 1st Apr'25). The company confirmed that the amendment is strictly limited to the firm's name, with all existing terms of appointment, tenure, and scope of work remaining entirely unchanged.
The Board of Directors of Shish Industries Limited, at its meeting held today, i.e. September 23, 2026, has, inter alia, considered and approved Composite Scheme of Amalgamation apart from ....
Outcome · 23 Sept 2026, 9:58 pm
Shish Industries Approves Amalgamation of Two Wholly-Owned Subsidiaries The board of Shish Industries approved a Composite Scheme of Amalgamation on 23rd Sep'26 to merge wholly-owned subsidiaries, Shish Polylam and Shish Global Solutions, into itself, subject to NCLT and regulatory approvals. As of 30th Jun'26, standalone total income stood at ₹3,588.09 Lakhs for Shish Industries, ₹0 for Shish Polylam, and -₹0.88 Lakhs for Shish Global Solutions. No cash consideration or new shares will be issued, leaving the parent company's shareholding pattern unchanged, aimed at operational synergies and simplified corporate structure.
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Scheme of Amalgamation/ Merger ....
Intimation · 19 Sept 2026, 10:23 pm
Shish Industries Board to Consider Merger of Wholly Owned Subsidiaries Shish Industries Limited has scheduled a Board of Directors meeting on 23rd Sep'26 to consider and approve a Scheme of Amalgamation/Merger with its wholly owned subsidiaries, Shish Polylam Private Limited and Shish Global Solutions Private Limited, under Sections 230 to 232 of the Companies Act, 2013. Consequently, the trading window for dealing in company securities is closed for designated persons and immediate relatives from 19th Sep'26 until 48 hours post the public announcement of the board meeting outcome.
Contact details of KMP pursuant to regulation 30(5) of SEBI (LODR)
Others (Uncategorized) · 11 Sept 2026, 7:45 pm
Shish Industries Authorises KMPs for Material Event Disclosures Under SEBI Regulations Shish Industries Limited has authorised Key Managerial Personnel effective 11th Sep'26 to determine materiality and manage stock exchange disclosures under Regulation 30(5) of SEBI LODR Regulations. Chief Financial Officer Jehan Sairus Kasad is authorised to determine the materiality of events and information. Company Secretary and Compliance Officer Suman Mohanlal Jat is authorised to make disclosures to the stock exchange. Both officials can be reached at compliance@shishindustries.com or +91 99251 70407.
The board of directors have appointed chief financial officer
Others (Uncategorized) · 11 Sept 2026, 7:40 pm
Shish Industries Appoints Jehan Sairus Kasad as Chief Financial Officer The Board of Directors of Shish Industries Limited approved the appointment of Mr. Jehan Sairus Kasad as Chief Financial Officer, effective 11th Sep'26. Kasad, a Chartered Accountant with over 14 years of experience, specializes in financial reporting, budgeting, working capital, taxation, and financial controls. Prior to joining, he served as Assistant General Manager – Finance & Accounts at Sahajanand Medical Technologies Limited and previously worked with HLE Glascoat Limited. He holds additional certifications in forensic audit, information systems audit, and indirect taxation from ICAI.
The baord of directors havve appointed Chief financial officer of the company
Others (Uncategorized) · 11 Sept 2026, 7:38 pm
Shish Industries Appoints Jehan Sairus Kasad as Chief Financial Officer The Board of Directors of Shish Industries Limited has approved the appointment of Mr. Jehan Sairus Kasad as Chief Financial Officer, effective 11th Sep'26. Mr. Kasad is a Chartered Accountant with over 14 years of experience across financial reporting, budgeting, working capital management, taxation, and internal controls. Prior to joining Shish Industries, he served as Assistant General Manager – Finance & Accounts at Sahajanand Medical Technologies Limited and previously worked with HLE Glascoat Limited.
The 9th annual general meeting of the COmpany to be held on 30/09/2026
Annual General Meeting · 09 Sept 2026, 12:21 am
Annual report for financial year 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:18 am
The movement in the price of of the Company''s equity shares is purely market driven
Others (Uncategorized) · 03 Sept 2026, 5:07 pm
The Exchange has sought clarification from Shish Industries Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 02 Sept 2026, 11:42 pm
The Board of directors in their meeting held on 24/08/2026 have apart from other businesses approved director''s report for FY 2025-26, appointed cost auditor for 2026-27 and approved alteratin ....
Others (Uncategorized) · 24 Aug 2026, 6:41 pm
Shish Industries Board Approves Key Governance and Audit Items Shish Industries' board, in its meeting on 24th Aug'26, approved key corporate actions. The board re-appointed M/s. V.M. Patel & Associates as Cost Auditor for FY 2026-27 for a one-year term. It also approved the draft Directors' Report for FY 2025-26 and an alteration to the Articles of Association by inserting a new Article 209. This change allows marking specified securities as non-transferable, subject to shareholder approval. The board appointed NSDL for remote e-voting for the upcoming AGM.
board of directors have approved unaudited standalone and consolidated financial results for the quarter ended 30/06/2026
Outcome · 13 Aug 2026, 11:48 pm
Shish Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,549 (+7.2% YoY | -7.0% QoQ) ■ EBITDA: -11.4 (Profit to Loss YoY | -11.3% QoQ) ■ EBITDA Margin (%): -0.3 (Profit to Loss YoY | -5 bps QoQ) ■ PAT: -154 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03 (Profit to Loss YoY | Profit to Loss QoQ)
The board of directors have approved unaudited standalone and consolidated financial results for the quarter ended on 30/06/2026
Financial Result · 13 Aug 2026, 11:45 pm
Shish Industries Reports Net Loss for Q1 FY27 on Higher Costs Shish Industries reported a consolidated net loss of ₹153.69 lakh for the quarter ended 30-Jun-26, a significant decline from a net profit of ₹278.34 lakh YoY. Revenue from operations grew 7.2% YoY to ₹3,548.71 lakh. The loss was primarily driven by a 40% YoY surge in material costs to ₹2,794.22 lakh. Standalone results showed a net loss of ₹81.31 lakh compared to a profit of ₹293.37 lakh YoY, with standalone revenue up 5.0% YoY to ₹3,393.67 lakh. Consolidated EPS stood at ₹(0.04).
Monitoring agency report for quarter ended 30/06/2026
Others (Uncategorized) · 11 Aug 2026, 11:08 pm
Shish Industries: Monitoring Report Confirms Fund Utilization for Qtr Ended Jun'26 Shish Industries' monitoring report for the quarter ended 30-Jun'26 confirms funds from its preferential issue were utilized as intended with no deviations. The issue, allotted on 26-Feb'26, raised Rs 72.34 crore against a revised target of Rs 145.37 crore. The funds were raised via equity shares (Rs 48.00 crore) and convertible warrants (Rs 24.34 crore received). Key expenditures during the quarter included Rs 4.52 crore for working capital and Rs 1.17 crore for investment in Shish Advanced Composites, with utilization progressing as planned.
Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Shish Industries Board Meeting to Approve Q1 FY27 Financial Results Shish Industries Ltd. has scheduled a Board of Directors meeting for 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30 Jun'26. The trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the declaration of the financial results.
The financial results for the quarter and year ended 31/03/2026 are submitted hereby.
Financial Result · 30 May 2026, 3:06 am
Shish Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,815 (+7.4% YoY | +14.4% QoQ) ■ EBITDA: -10.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 176 (-26.0% YoY | +66.7% QoQ) ■ EPS (INR): 0.04 (-33.3% YoY | +33.3% QoQ)
Shish Industries 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 standalone and consolidated ....
Intimation · 29 May 2026, 5:30 am
Shish Industries Sets Board Meeting for Q4 and FY26 Results Shish Industries Ltd. has scheduled a Board of Directors meeting for Fri, May 29, '26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended Mar 31, '26. In connection with this, the trading window for insiders has been closed since Apr 01, '26, and will reopen 48 hours after the results are declared.
Monitoring agency report for quarter ended 31/03/2026 issued by Brickwork Ratings India Private Limited in relation to preferential issue of equity shares and convertible equity warrants ....
Others (Uncategorized) · 14 May 2026, 11:25 pm
Shish Industries: Fund Utilization Report for Quarter Ended March 2026 Shish Industries submitted its monitoring agency report for the quarter ended 31 Mar'26, detailing the use of funds from its preferential issue. The total issue size was revised to ₹145.37 crore from ₹148.87 crore due to non-allotment of some warrants. As of 31 Mar'26, the company had received ₹72.34 crore, comprising ₹48 crore for equity shares and ₹24.34 crore (25%) for convertible warrants. Fund utilization is proceeding as planned with no deviations reported from the stated objectives. The report confirms all funds are being used for their intended purposes.
We hereby informed you that the Board of Directors, in thier Meeting held on February 26, 2026, has approved (1) allotment of 40000040 Equity Shares of Rupees 1.00 each at a price of Rupees ....
Others (Uncategorized) · 27 Feb 2026, 12:56 am
Shish Industries Board Approves Preferential Allotment of Shares and Warrants Shish Industries' board on 26 Feb'26 approved a preferential issue of 40.0 mn equity shares at ₹12.00 per share, aggregating ₹48.0 cr. The board also approved the allotment of 81.1 mn convertible equity warrants at an issue price of ₹12.00 per warrant. The company has received ₹3.00 per warrant, collecting ₹24.3 cr. Post-allotment, the paid-up equity share capital increased to ₹42.2 cr from ₹38.2 cr. Each warrant is convertible into one equity share with a face value of ₹1.00.
We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on February 26, 2026, at the Registered Office of the Company which was commenced at 06:15 P.M. ....
Others (Uncategorized) · 27 Feb 2026, 12:50 am
Shish Industries Board Approves Preferential Allotment of Shares and Warrants Shish Industries' board approved a preferential issue on 26-Feb'26, allotting 40.0 mn equity shares at ₹12.00 each, raising ₹48.00 crore. This increases paid-up capital to ₹42.20 crore from ₹38.20 crore. Additionally, the board allotted 81.1 mn convertible warrants at an issue price of ₹12.00 per warrant, collecting an initial ₹3.00 per warrant for a total of ₹24.34 crore. Each warrant is convertible into one equity share. The new shares will rank pari passu with existing equity.
The financial results and statement of deviation of the company with UDIN are submitted hereby for the quarter ended 31-12-2025
Others (Uncategorized) · 13 Feb 2026, 5:40 pm
Shish Industries Q3 FY26 Results: Net Profit Declines Amid Higher Revenue Shish Industries reported consolidated Q3 FY26 results with revenue from operations at ₹3,335.58 lakhs, up 12.3% QoQ but down 4.8% YoY. Profit after tax declined to ₹105.48 lakhs, down 50.9% QoQ and 44.5% YoY, impacted by higher material costs. The standalone PAT was ₹328.37 lakhs, a 54.1% QoQ increase and an 89.7% YoY growth. The company raised and fully utilized ₹494.42 lakhs on 09 Nov'25 for capital base augmentation and working capital needs, with no deviation in fund usage.