Standard Shoe Sole and Mould (India) Ltd (STDSHOE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Standard Shoe Sole and Mould (India) Ltd on NSE and BSE, with an AI summary of each filing.
PFA
Annual General Meeting · 01 Oct 2026, 10:59 pm
Standard Shoe Sole and Mould AGM Voting Results Standard Shoe Sole and Mould (India) Ltd announced the approval of all three resolutions at its 50th AGM held on 30th Sep'26. Shareholders adopted the audited financial statements for the fiscal ended 31st Mar'26 with 99.99% approval and approved the reappointment of director Rakesh Kolla (DIN: 09785871) with 99.99% votes in favor. Additionally, a special resolution authorizing the Board to borrow up to Rs 2 Crores under Section 180(1)(c) of the Companies Act, 2013, was passed with 99.99% majority support.
Summary of the proceedings of 50th AGM held on 30th September 2026 at 1 pm through VC/OAVM.
Annual General Meeting · 01 Oct 2026, 12:15 am
Intimation of Book Closure for the purpose of AGM
Annual General Meeting · 08 Sept 2026, 5:14 am
Annual Report for the FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 5:09 am
PFA
Annual General Meeting · 08 Sept 2026, 5:01 am
Standard Shoe Sole and Mould Schedules 50th AGM and ₹2 Crore Borrowing Limit Standard Shoe Sole and Mould (India) Ltd. has scheduled its 50th AGM for 30th Sep'26 via video conferencing, with a cut-off date of 23rd Sep'26 for voting eligibility. Key agenda items include adopting audited financial statements for FY26, re-appointing Whole-time Director Rakesh Kolla, and securing shareholder approval for a special resolution under Section 180(1)(c) to authorize board borrowings up to ₹2 crore beyond the aggregate paid-up capital and free reserves. Remote e-voting runs from 27th Sep'26 to 29th Sep'26.
Re-appointment of Aniket & Co. as Internal Auditor of the Company for the FY 2026-27
Change in Management · 05 Sept 2026, 10:55 pm
Standard Shoe Sole and Mould Approves 50th AGM and Auditor Re-appointment Standard Shoe Sole and Mould (India) Ltd's board approved the Director's Report for FY26 and scheduled its 50th AGM for 30th Sep'26. The cut-off date for AGM voting is set for 23rd Sep'26, with the register of members and share transfer books remaining closed from 24th Sep'26 to 30th Sep'26. Additionally, the board approved the re-appointment of Aniket & Co., Chartered Accountants, as the internal auditor for FY27, effective 5th Sep'26, and appointed Madhur Gandhi as scrutinizer for AGM e-voting.
PFA
Others (Uncategorized) · 05 Sept 2026, 10:50 pm
Standard Shoe Sole & Mould Schedules AGM and Approves Key Board Resolutions Standard Shoe Sole and Mould (India) Ltd.'s Board of Directors approved the Director's Report for FY26 and scheduled its 50th AGM for 30th Sep'26. The cut-off date for voting is set as 23rd Sep'26, with the register of members and share transfer books remaining closed from 24th Sep'26 to 30th Sep'26. Additionally, the Board appointed Madhur Gandhi as the Scrutinizer for the e-voting process and approved the re-appointment of Aniket & Co., Chartered Accountants, as the Internal Auditor for FY27.
PFA
Financial Result · 12 Aug 2026, 10:42 pm
Outcome of the meeting of the Board of Directors held on August 12, 2026
Outcome · 12 Aug 2026, 9:12 pm
Standard Shoe Sole And Mould (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 12 Aug 2026, 5:30 am
Standard Shoe Sole Schedules Board Meeting for Q1FY27 Results Standard Shoe Sole And Mould (India) Ltd. has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. In connection with this meeting, the trading window for designated persons has been closed and will reopen 48 hours after the financial results are announced. The meeting is set to take place at 12:30 P.M.
NA of Regulation 23(9) of SEBI LODR
Others (Uncategorized) · 31 May 2026, 5:10 am
Standard Shoe Sole Claims Exemption from SEBI Related Party Transaction Rules Standard Shoe Sole and Mould (India) Ltd. has claimed an exemption from SEBI's Regulation 23(9) concerning related party transactions for the period ended 31st Mar'26. The company qualifies for this exemption under Regulation 15(2) as its paid-up equity share capital did not exceed ₹10 Crore and its net worth did not exceed ₹25 Crore as of the last day of the previous financial year, 2025-26. This notification was filed with the BSE on 30th May'26.
PFA
Others (Uncategorized) · 30 May 2026, 10:17 pm
Standard Shoe Sole Shareholders Approve Promoter Reclassification Standard Shoe Sole and Mould (India) Ltd. has received shareholder approval to reclassify several promoter group entities to the "Public" category. The Ordinary Resolution passed at the EGM on 29 May'26 was approved with 99.9954% of votes in favour. This reclassification affects entities holding a combined total of 6.87% of the company's shareholding, including major stakes held by Sharad Bhaiya (1.90%), Krishna Devi Bhaiya (1.10%), and Saroj Devi Bhaiya (1.06%). The company had previously received approval from the BSE on 02 Apr'26.
Consolidated Scrutinizer''s Report for the EGM held on 29th May 2026
Extra Ordinary General Meeting · 30 May 2026, 6:50 pm
Shareholders Approve Reclassification of Promoter Group to Public Category Standard Shoe Sole and Mould (India) Ltd shareholders passed an ordinary resolution at the EGM on 29th May'26 to reclassify certain promoters to the "Public Category". The resolution received overwhelming support with 99.9954% of total votes (1,316,912 votes) in favor. Only 0.0046% (60 votes) were cast against the proposal. The approval clears the path for the reclassification of the promoter group members as requested.
Outcome of the EGM
Extra Ordinary General Meeting · 30 May 2026, 4:48 am
Standard Shoe Sole Seeks Shareholder Approval for Promoter Reclassification Standard Shoe Sole and Mould (India) Ltd conducted an Extra-ordinary General Meeting (EGM) on 29th May'26. The key agenda item was to seek shareholder approval for reclassifying certain members of the Promoter/Promoter Group to the 'Public Category'. The remote e-voting for the resolution was conducted from 26th May'26 to 28th May'26. The consolidated voting results, along with the Scrutinizer's Report, are expected to be declared on or before 31st May'26 and will be disclosed accordingly.
Outcome of the Board Meeting held on 28th May 2026
Outcome · 28 May 2026, 10:21 pm
Standard Shoe Sole Reports FY26 Results, Posts Higher Net Loss Standard Shoe Sole and Mould reported audited financial results for the quarter and year ended 31st Mar'26. For FY26, the company recorded a net loss of Rs. 11.61 lakhs, a decline from the prior year's loss of Rs. 18.56 lakhs. For Q4 FY26, the net loss was Rs. 4.24 lakhs compared to a loss of Rs. 6.21 lakhs YoY. Basic EPS for FY26 stood at (Rs. 0.22) versus (Rs. 0.36) in FY25. The Board approved the results on 28th May'26, accompanied by an unmodified audit opinion.
Audited Financial Results along with the Auditors Report for the Quarter and Year ended 31st March 2026
Financial Result · 28 May 2026, 10:05 pm
Standard Shoe Sole and Mould (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -4.2 (+31.7% YoY | -514.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.2 (+31.7% YoY | -514.5% QoQ) ■ EPS (INR): -0.08 (+33.3% YoY | -700.0% QoQ)
Standard Shoe Sole And Mould (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited ....
Intimation · 28 May 2026, 5:30 am
Standard Shoe Sole Schedules Board Meeting for Q4 & FY26 Results Standard Shoe Sole And Mould (India) Ltd. has scheduled a Board of Directors meeting on 28th May'26 at 12:30 PM. The key agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window for designated persons is closed and will reopen 48 hours after the results are announced.
EGM to be held on 29th May 2026 at 12 P.M. through VC/OAVM
Extra Ordinary General Meeting · 08 May 2026, 3:58 am
Standard Shoe Sole to Reclassify Promoters Holding 8.15% Equity Standard Shoe Sole and Mould (India) Ltd. will hold an EGM on 29th May'26 to seek shareholder approval for reclassifying 16 members of its promoter group to the 'Public' category. The outgoing promoters collectively hold 422,093 shares, representing 8.1481% of the total equity capital. The remote e-voting period for this ordinary resolution is scheduled from 26th May'26 to 28th May'26, with a cut-off date of 22nd May'26 for determining shareholder eligibility. The company received BSE approval for this reclassification on 2nd Apr'26.
Outcome of the meeting of the Board of Directors held on May 6th, 2026
Others (Uncategorized) · 07 May 2026, 3:10 am
Standard Shoe Sole Board Approves EGM, Appoints New Internal Auditor Standard Shoe Sole and Mould's board approved on 06th May'26 key resolutions, including an Extra-ordinary General Meeting (EGM) to be held on 29th May'26. The cut-off date for the EGM is set for 22nd May'26, with the Register of Members closed from 23rd May'26 to 29th May'26. Additionally, the board appointed Aniket & Co., Chartered Accountants, as the new Internal Auditor for FY26. Madhur Gandhi & Associates has been appointed as the Scrutinizer for the EGM's e-voting process.
Approval Letter received from BSE under Regulation 31A(10) & 31A for the application submitted on 17th February 2025
Others (Uncategorized) · 04 Apr 2026, 5:20 am
Promoter Group Stake Reclassified to Public Category Following BSE Approval Standard Shoe Sole and Mould received BSE approval on 02nd Apr'26 to reclassify a portion of its promoter group shareholding to the public category. Consequently, the promoter holding has decreased from 8.10% (4,19,593 shares) to 1.55% (84,593 shares). The public shareholding has increased from 91.90% to 98.45%. This reclassification involves 3,35,000 shares (6.55% stake) from entities including Sharad Bhaiya (1.90%) and Krishna Devi Bhaiya (1.10%), among others, which now form part of the public float.
Unaudited Financial Results for the quarter ended 31st December 2025
Financial Result · 13 Feb 2026, 11:14 pm
Standard Shoe Sole Reports Q3'26 Results; Posts Quarterly Loss Standard Shoe Sole and Mould reported unaudited standalone results for the quarter ended 31st Dec'25. The company posted a net loss of ₹0.69 lakhs, compared to a net loss of ₹1.36 lakhs YoY and a net loss of ₹1.33 lakhs QoQ. Total expenses for the quarter stood at ₹0.69 lakhs, a significant decrease from ₹1.36 lakhs YoY and ₹1.33 lakhs QoQ. The company reported zero revenue from operations for the period. Basic and diluted EPS for the quarter was ₹(0.01).
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015'), we ....
Outcome · 13 Feb 2026, 11:05 pm
Standard Shoe Sole And Mould (India) Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -0.7 (+49.3% YoY | +48.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -0.7 (+49.3% YoY | +48.1% QoQ) ■ EPS (INR): -0.01 (+66.7% YoY | +66.7% QoQ)
Standard Shoe Sole And Mould (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 13 Feb 2026, 5:30 am
Standard Shoe Sole Board Meeting on 13th Feb'26 for Q3 Results Standard Shoe Sole and Mould (India) Ltd. has scheduled a Board of Directors meeting for 13th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st Dec'25. In connection with this, the trading window for designated persons is currently closed and will reopen 48 hours after the results are announced.
Consolidated Scrutinizer''s Report of the AGM for the FY 2024-25
Annual General Meeting · 01 Jan 2026, 4:32 am
Standard Shoe Sole Shareholders Approve All Resolutions at 49th AGM Standard Shoe Sole and Mould (India) Ltd. announced all resolutions were passed with the requisite majority at its 49th AGM held on 30th Dec'25. Key approvals include the adoption of FY25 financial statements, re-appointment of director Ms. Sangita Parida, and appointment of a Secretarial Auditor for five years. Shareholders also passed a special resolution authorizing the board to increase borrowings up to a limit of Rs. 2 crores. All resolutions received 100% of votes cast in favour, indicating unanimous shareholder support.
49th Annual General Meeting held on Tuesday, 30th December 2025
Annual General Meeting · 31 Dec 2025, 5:00 am
Standard Shoe Sole Seeks Rs. 2 Crore Borrowing Limit Standard Shoe Sole and Mould (India) Ltd. held its 49th AGM on 30th Dec'25. Key agenda items included adopting financial statements for the year ended 31st Mar'25 and re-appointing Ms. Sangita Parida as a Director. Shareholders also considered special resolutions to authorize borrowings up to Rs. 2 Crores and to appoint Madhur Gandhi & Associates as Secretarial Auditor for a five-year term. Voting results for the resolutions will be declared on or before 1st Jan'26.