Shri Techtex Ltd (SHRITECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Techtex Ltd on NSE and BSE, with an AI summary of each filing.
SHRI TECHTEX LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
Shri Techtex Board to Consider Half-Yearly Results on 6th Nov'26 Shri Techtex Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the company's half-yearly unaudited financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Shri Techtex Board to Consider H1 FY27 Results on 6th Nov'26 Shri Techtex Limited's Board of Directors will meet on 6th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. Consequently, the trading window for dealing in the company's securities by designated persons—previously closed on 1st Oct'26—will remain closed until 8th Nov'26, which is 48 hours post the declaration of the financial results, pursuant to SEBI Prohibition of Insider Trading regulations.
Shri Techtex Limited has informed the Exchange regarding Non-applicability of the Compliance Report on Corporate Governance for the Quarter ended September 30, 2026.
Others (Uncategorized) · 15 Oct 2026, 7:25 pm
Shri Techtex Confirms Non-Applicability of Corporate Governance Report for Q2 FY27 Shri Techtex Limited has informed the National Stock Exchange of India that compliance with Regulation 27(2) regarding the Corporate Governance Report is not applicable for the quarter and half-year ended 30th Sep'26. As the company’s securities are listed on the SME Exchange, it is exempted under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, and is consequently not required to submit quarterly corporate governance compliance reports.
Shri Techtex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 17 Sept 2026, 6:48 pm
Shri Techtex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2026
Annual General Meeting · 15 Sept 2026, 10:51 pm
Shri Techtex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026.
Annual General Meeting · 22 Aug 2026, 12:36 am
Shri Techtex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 21 Aug 2026, 12:57 am
Shri Techtex Board Approves Director Re-appointment and Sets AGM Date Shri Techtex's board, at its meeting on Aug 20, '26, recommended the re-appointment of Co-Founder & Executive Director, Hanskumar Ramakant Agarwal. The company has scheduled its 8th Annual General Meeting (AGM) for Tue, Sep 15, '26, to be held via video conference. The cut-off date for determining shareholder eligibility for e-voting is set for Tue, Sep 08, '26. The remote e-voting period will run from Sep 12, '26, to Sep 14, '26. The board also approved the notice for the FY25-26 AGM.
Shri Techtex Limited has informed the exchange regarding Non-applicability of the Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2026.
Others (Uncategorized) · 20 Jul 2026, 11:35 pm
Shri Techtex Announces Exemption from Q1 FY27 Corporate Governance Report Shri Techtex Limited has informed the exchange on 20 Jul'26 that the requirement to submit a Corporate Governance report under Regulation 27(2) of SEBI (LODR) Regulations is not applicable for the quarter ended 30 Jun'26. This exemption is due to the company's securities being listed on the SME Exchange, as permitted under Regulation 15(2)(b) of the same SEBI regulations. Consequently, the company is not required to file the quarterly compliance report on corporate governance for this period.