Shubhshree Biofuels Energy Ltd (SHUBHSHREE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shubhshree Biofuels Energy Ltd on NSE and BSE, with an AI summary of each filing.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding SDD Compliance Certificate for the quarter ended on September 30, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Others (Uncategorized) · 19 Oct 2026, 5:11 pm
Shubhshree Biofuels Energy Submits SDD Compliance Certificate for Q2 FY27 Shubhshree Biofuels Energy Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. The company confirmed that its SDD is fully operational, non-tamperable, internally maintained with audit trails, and capable of retaining records for 8 years. During the quarter, the company successfully captured all 3 required Unpublished Price Sensitive Information (UPSI) events, reporting nil non-compliance and no required remedial actions.
Shubhshree Biofuels Energy Limited has informed the Exchange about incorporation of One (1) Subsidiary Company.
Others (Uncategorized) · 25 Sept 2026, 9:47 pm
Shubhshree Biofuels to Incorporate 52%-Owned Subsidiary Biomandi India Shubhshree Biofuels Energy Limited's Board approved the incorporation of a subsidiary, Biomandi India Private Limited, on 25th Sep'26. The company will invest Rs. 52,000 in cash to acquire a 52% equity stake, subscribing to 5,200 equity shares at a face value of Rs. 10 per share. Operating in the agricultural waste collection sector, the new entity will set up collection centres for agricultural waste and residues. The incorporation remains subject to standard regulatory approvals from the Ministry of Corporate Affairs and other relevant authorities.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding re-Appointment of Mr. Sagar Agrawal as Chairman & Managing Director of the company w.e.f. March 16, 2027.
Annual General Meeting · 21 Sept 2026, 9:34 pm
Shubhshree Biofuels Energy Limited has informed the Exchange regarding re-Appointment of Mr Anurag Agarwal as Whole-time Director of the company w.e.f. March 16, 2027.
Annual General Meeting · 21 Sept 2026, 9:31 pm
Shubhshree Biofuels Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 21 Sept 2026, 9:02 pm
Shubhshree Biofuels Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2026
Annual General Meeting · 19 Sept 2026, 11:08 pm
Shubhshree Biofuels Energy Limited has informed the Exchange about Weblink letter that has been sent to the Shareholders under Regulation 36(1)(b) of The Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 25 Aug 2026, 5:16 pm
Shubhshree Biofuels Sets 13th AGM for Sep 19, 2026 Shubhshree Biofuels Energy Limited's 13th Annual General Meeting will be held via video conference on Sep 19, 2026, at 2:30 PM IST. The meeting will address the Annual Report for FY 2025-26. The record date for determining shareholder eligibility is Sep 12, 2026. The remote e-voting period is scheduled from Sep 15, 2026 (9:00 AM) to Sep 18, 2026 (5:00 PM). The company has provided web links for the Annual Report and AGM notice for shareholders whose email IDs are not registered.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026
Annual General Meeting · 24 Aug 2026, 6:00 pm
Shubhshree Biofuels Energy Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 17 Aug 2026, 6:10 pm
Shubhshree Biofuels Board Approves Key Re-appointments and AGM Date Shubhshree Biofuels' board, in its meeting on Aug 17, '26, approved the re-appointment of key management personnel. This includes Sagar Agrawal as Chairman & Managing Director and Anurag Agrawal as Whole-time Director, both for three-year terms effective from Mar 16, '27, pending shareholder approval. The company also confirmed its 13th AGM will be held via video conference on Sep 19, '26. Additionally, M/s V. M. & Associates were re-appointed as Secretarial Auditors for FY 2026-27, with the term starting Apr 1, '26.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding Re-Appointment of Mr Anurag Agarwal as Whole-time Director of the company w.e.f. March 16, 2027.
Change in Management · 17 Aug 2026, 6:09 pm
Shubhshree Biofuels Approves Key Management Re-appointments and AGM Date Shubhshree Biofuels' board, in its meeting on Aug 17, '26, approved key leadership re-appointments and the 13th AGM date. The AGM is scheduled for Sep 19, '26. The board approved the re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director and Mr. Anurag Agrawal as Whole-time Director, both for a three-year term effective Mar 16, '27, subject to shareholder approval. Additionally, M/s V. M. & Associates were re-appointed as Secretarial Auditors for FY 2026-27.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding re-Appointment of Mr Sagar Agrawal as Chairman & Managing Director of the company w.e.f. March 16, 2027.
Change in Management · 17 Aug 2026, 6:06 pm
Shubhshree Biofuels Board Approves Key Re-appointments On 17-Aug-26, the board approved the re-appointment of Sagar Agrawal as Chairman & Managing Director and Anurag Agrawal as Whole-time Director. Both appointments are for a three-year term effective 16-Mar-27, subject to shareholder approval at the 13th AGM. The AGM is scheduled for 19-Sep-26 via video conference. Additionally, the board approved the re-appointment of M/s V.M. & Associates as Secretarial Auditors for FY27.
Shubhshree Biofuels Energy Limited has informed the Exchange about change in Management
Change in Management · 17 Aug 2026, 6:04 pm
Shubhshree Biofuels Board Approves Key Management Re-appointments The Board of Directors on Aug 17, '26 approved the re-appointment of Mr. Sagar Agrawal as Chairman & Managing Director and Mr. Anurag Agrawal as Whole-time Director. Both re-appointments are for a three-year term effective from Mar 16, '27, subject to shareholder approval at the upcoming 13th AGM. The AGM is scheduled for Sep 19, '26. The board also re-appointed M/s V. M. & Associates as Secretarial Auditors for FY27. Management continuity is affirmed with key leadership roles extended.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding convening of 13th Annual General Meeting of the Company on Saturday, September 19, 2026 through Video Conferencing ( VC ) or Other Audio Visual Means ( OAVM ).
Outcome · 17 Aug 2026, 6:03 pm
Shubhshree Biofuels Energy Limited has informed the Exchange about approval of the Issuance of Corporate Guarantee in favor of Small Industries Development Bank of India (SIDBI), for securing the term loan to be availed by Agrizen Bioenergy LLP, an associate entity of the Company.
Others (Uncategorized) · 07 Aug 2026, 11:15 pm
Shubhshree Biofuels Issues Corporate Guarantee for Associate's Rs. 200 Lakh Loan On 7th Aug'26, Shubhshree Biofuels' board approved issuing a corporate guarantee to SIDBI for a term loan up to Rs. 200 lakh availed by its associate entity, Agrizen Bioenergy LLP. This related-party transaction is conducted at arm's length and will be recorded as a contingent liability on the company's financial statements. Promoter groups have no interest in the transaction. All necessary approvals under the Companies Act and Listing Regulations have been obtained for this guarantee.
Shubhshree Biofuels Energy Limited has informed the Exchange regarding SDD Compliance Certificate for the quarter ended on June 30, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Others (Uncategorized) · 10 Jul 2026, 9:40 pm
Shubhshree Biofuels Submits Insider Trading Compliance Certificate for Q1FY27 Shubhshree Biofuels Energy submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, per SEBI's Prohibition of Insider Trading Regulations. The company confirmed it maintains a non-tamperable, internally managed database with an audit trail to record Unpublished Price Sensitive Information (UPSI). One required event was captured during the quarter. The filing, dated 10 Jul'26, confirmed no non-compliances were observed in the previous quarter.
Shubhshree Biofuels Energy Limited has informed regarding non applicability of submission of the Compliance Report on Corporate Governance for quarter ended on June 30, 2026.
Others (Uncategorized) · 09 Jul 2026, 8:15 pm
Shubhshree Biofuels Exempt from Corporate Governance Report for Q1 FY27 Shubhshree Biofuels Energy Ltd. confirmed on 9th Jul'26 that it is not required to submit a quarterly compliance report on corporate governance for the quarter ended 30th Jun'26. This exemption, under Regulation 15(2) of SEBI's Listing Regulations, applies because the company's securities are listed on the NSE Emerge SME platform. A certificate from its Practising Company Secretary has been provided to the exchange to this effect. This status exempts the company from the disclosure requirements applicable to main board-listed entities.