Shreeshay Engineers Ltd (SHREESHAY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shreeshay Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 01 Oct 2026, 11:24 pm
Shreeshay Engineers Announces Resignation of Company Secretary and Compliance Officer CS Jayesh Merchant has resigned from the position of Company Secretary and Compliance Officer of Shreeshay Engineers Limited due to personal reasons, effective 30th Sep'26. The Board of Directors accepted his resignation during its meeting held on 1st Oct'26.
Outcome Of Board Meeting Held On October 01, 2026
Others (Uncategorized) · 01 Oct 2026, 11:04 pm
Shreeshay Engineers Appoints Saksham Jaiswal as Company Secretary and Compliance Officer Shreeshay Engineers Limited announced that its Board of Directors approved the resignation of CS Jayesh Merchant from the position of Company Secretary and Compliance Officer, effective 30th Sep'26, citing personal reasons. Following the recommendation of the Nomination & Remuneration Committee, the Board appointed CS Saksham Jaiswal (Membership No.: 80505) as the new Company Secretary and Compliance Officer, effective 1st Oct'26. Jaiswal is an Associate Member of the ICSI with a B.B.A. LL.B. background and experience in corporate laws and secretarial compliances.
Scrutinizer Report of the 31st Annual General Meeting held on Monday, September 28, 2026 through Video-Conferencing (''VC'') / Other Audio-visual Means (''OAVM'')
Annual General Meeting · 01 Oct 2026, 12:40 am
Proceedings of 31st Annual General Meeting
Annual General Meeting · 28 Sept 2026, 9:56 pm
Intimation for Appointment of Internal Auditor of the Company - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (''SEBI Listing Regulations")
Change in Management · 01 Sept 2026, 12:08 am
Shreeshay Engineers Appoints New Internal Auditor Shreeshay Engineers Limited (BSE: 541112) appointed M/s. D G M S & Co., Chartered Accountants, as its new Internal Auditor, effective 28 Aug'26. The appointment is to comply with Section 138 of the Companies Act, 2013. The Mumbai-based firm will serve for the financial years FY26-27 and FY27-28. The company confirmed there are no relationships between the new auditor and its directors.
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 31st Annual General Meeting (AGM).
Others (Uncategorized) · 30 Aug 2026, 2:17 am
Notice of 31st Annual General Meeting (AGM) to be held on Monday, September 28, 2026.
Annual General Meeting · 30 Aug 2026, 2:04 am
Outcome of board meeting held on Friday 28 August,2026.
Others (Uncategorized) · 29 Aug 2026, 12:34 am
Reply to clarification on Price movement sought by BSE Limited
Others (Uncategorized) · 18 Aug 2026, 9:56 pm
Shreeshay Engineers Clarifies Stock Price Movement to BSE In response to a BSE clarification sought on 07 Aug'26 regarding significant share price movement, Shreeshay Engineers Limited (Scrip Code: 541112) stated on 18 Aug'26 that there is no pending price-sensitive information or announcement that could have caused the volatility. The company confirmed the share price movement is purely market-driven and reiterated its commitment to timely disclosures as required by SEBI (LODR) Regulations.
The Exchange has sought clarification from Shreeshay Engineers Ltd on August 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 07 Aug 2026, 11:50 pm
Audited Financial Results for the half year and year ended March 31, 2026
Financial Result · 30 May 2026, 1:32 am
Shreeshay Engineers Reports FY26 Results with 73% YoY PAT Growth Shreeshay Engineers announced audited FY26 results on 29 May'26, posting a Net Profit of ₹23.38 Lakh, a 72.7% YoY increase from ₹13.54 Lakh in FY25. Total Revenue from Operations grew 33.3% YoY to ₹200.13 Lakh. The company’s Basic EPS for the year stood at ₹0.18, up from ₹0.10 in the previous year. For the half-year ended 31 Mar'26, Net Profit was ₹16.05 Lakh compared to ₹4.84 Lakh YoY, a 231.6% increase. The board approved the results alongside an unmodified auditor's report.
The considered and approved the Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2026, together with ....
Outcome · 30 May 2026, 1:19 am
Shreeshay Engineers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -6.7 (-37.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -194 bps QoQ) ■ PAT: 16.1 (+231.6% YoY | +119.0% QoQ) ■ EPS (INR): 0.12 (+200.0% YoY | +71.4% QoQ)
Shreeshay Engineers 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 The Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Shreeshay Engineers to Announce FY26 Financial Results on May 29 Shreeshay Engineers Ltd. (BSE: 541112) has scheduled a Board of Directors meeting on 29 May'26. The primary agenda is to consider and approve the audited financial results for the half-year and full-year ended 31 Mar'26. As per SEBI insider trading regulations, the trading window for the company's securities is currently closed and will reopen 48 hours after the conclusion of the board meeting. This meeting is a key event for investors awaiting the company's full-year performance and financial health assessment.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 12:11 am
Shreeshay Engineers Confirms It Is Not a Large Corporate Shreeshay Engineers Limited (Scrip: 541112) disclosed on 16 Apr'26 that it is not classified as a Large Corporate as of 31 Mar'26, based on SEBI circular applicability criteria. Consequently, the company is not required to file disclosures under the related framework for the financial year 2025-26. The filing confirmed the company has an outstanding borrowing of INR 0.00 Cr and does not have a credit rating. This exempts it from mandatory borrowing obligations through debt securities.
Results- Financial Results for the Half Year ended September 30, 2025
Financial Result · 14 Nov 2025, 10:30 pm
The Unaudited Financial Results set out in compliance with Accounting Standards for the Half year ended September 30, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement.
Outcome · 14 Nov 2025, 10:21 pm
Shreeshay Engineers 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 the unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Scrutinizer Report and Voting Results for the 30th Annual General Meeting.
Annual General Meeting · 10 Sept 2025, 4:00 am
Proceedings of the 30th Annual General Meeting of the company
Annual General Meeting · 06 Sept 2025, 2:49 am
Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 30th Annual General Meeting (AGM).
Others (Uncategorized) · 13 Aug 2025, 12:30 am
Notice of 30th Annual General meeting to be held on Friday, September 05, 2025
Annual General Meeting · 13 Aug 2025, 12:25 am
Re-Appointment of Director and Appointment of Secretarial Auditor.
Change in Management · 09 Aug 2025, 1:24 am
1. Re-appointment of Mr. Jignesh Thobhani (DIN: 07702512) as Managing Director of the Company. 2. Appointment of M/s Ferrao MSR & Associates, Practising Company Secretary as Secretarial ....
Others (Uncategorized) · 09 Aug 2025, 1:16 am
Results for the financial Year ended March 31, 2025
Financial Result · 20 May 2025, 10:13 pm
In continuation of our letter dated May 15, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 20 May 2025, 9:58 pm