Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShetron Ltd 2CIN NO.L21014KA1980PLC003842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Kumari Designation: Company Secretary EmailId: cmpsecy@shetrongroup.com Name of the Chief Financial Officer: Vilas Dingre Designation: Chief Financial Officer EmailId: vilas@shetrongroup.com Date: 14/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shetron Ltd.

09 May 2025

128.95

-0.85%

Company Update

Shetron Ltd - 526137 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management

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Shetron Ltd.

09 May 2025

128.95

-0.85%

Result

Shetron Ltd - 526137 - Result For Financial Statements For Year Ended 31St March 2025

BSE India

Result - Financial Statement for year ended 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	54.81	51.89	51.86	5.6%	5.7%
Operating Profit Qtr	3.97	4.04	4.70	-1.7%	-15.5%
Net Profit Qtr	0.25	0.20	1.12	25.0%	-77.7%
Earning Per Share Adjusted latest Qtr	0.28	0.22	1.24	27.3%	-77.4%

* Standalone data

Detailed Results

Shetron Ltd.

09 May 2025

128.95

-0.85%

Board Meeting

Shetron Ltd - 526137 - Board Meeting Outcome for Outcome Of Board Meeting For Audited Financial …

BSE India

Outcome of Board Meeting for Audited Financial Results and Declaration of Dividend.

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Shetron Ltd.

03 May 2025

128.95

-0.85%

Board Meeting

Shetron Ltd - 526137 - Board Meeting Intimation for Board Meeting Intimation For Fourth Quarter And …

BSE India

Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Board Meeting Intimation for fourth quarter and year ended 31st March 2025.

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Shetron Ltd.

10 Apr 2025

128.95

-0.85%

Corp. Note

Shetron Ltd - 526137 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShetron Ltd 2CIN NO.L21014KA1980PLC003842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Kumari Designation: Company Secretary EmailId: cmpsecy@shetrongroup.com Name of the Chief Financial Officer: Vilas Dingre Designation: Chief Financial Officer EmailId: vilas@shetrongroup.com Date: 10/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shetron Ltd.

09 Apr 2025

128.95

-0.85%

Company Update

Shetron Ltd - 526137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2025

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Shetron Ltd.

26 Mar 2025

128.95

-0.85%

SAST

Shetron Ltd - 526137 - Closure of Trading Window

BSE India

As per the Company''s Code of Conduct for prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulation, 2015 and amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Tuesday 1st April 2025 till the expiry of 48 hours after the declaration of the audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025. During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company''s Share/Securities. The date of the Board Meeting for declaration of the financial results of the Company for the fourth quarter and year ended 31st March 2025 will be intimated in due course.

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