the Board of Directors considered and approved appointment of M/s. V.M.Patel & Associates, Cost Accountants (Firm Registration No. 101519), as cost Auditor of the Company for the cost audit of the financial year 2025-26, appointment of M/s Alap & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Secretarial Auditors of the Company for a term of 5 consecutive financial years commencing from FY 2025-26 i.e. onwards from April 01, 2025, Draft Directors' Report for financial year 2024-25 and Convening of 8th Annual General Meeting of the Members of the Company on Tuesday, September 30, 2025 at 04:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM');

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Shish Industries Ltd.

12 Aug 2025

9.46

-0.84%

Result

Shish Industries Ltd - 540693 - Financial Results For The Quarter Ended 30/06/2025

BSE India

The board of directors of the company have in their board meeting held on 12/08/2025 have apart from other businesses considered, approved and taken on record unaudited standlone and consolidated financial results of the company for the quarter ended 30/06/2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	35.48	36.17	23.78	-1.9%	49.2%
Operating Profit Qtr	2.88	1.19	3.90	142.0%	-26.2%
Net Profit Qtr	2.55	2.38	2.62	7.1%	-2.7%
Earning Per Share Adjusted latest Qtr	0.07	0.06	0.07	16.7%	0.0%

* Consolidated data

Detailed Results

Shish Industries Ltd.

12 Aug 2025

9.46

-0.84%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On 12/08/2025

BSE India

The board of directors in their meeting held on 12/08/2025 have apart from other businesses considered, approved and taken on record unaudited standalone and consolidated financial results of the company.

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Shish Industries Ltd.

06 Aug 2025

9.46

-0.84%

Board Meeting

Shish Industries Ltd - 540693 - Board Meeting Intimation for For Board Meeting Scheduled To Be …

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the company for the quarter ended 30/06/2025

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Shish Industries Ltd.

19 Jul 2025, 04:25PM

9.46

-0.84%

Company Update

Shish Industries Ltd - 540693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2025

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Shish Industries Ltd.

27 Jun 2025

9.46

-0.84%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

Closure of trading window for insiders of the company

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Shish Industries Ltd.

17 Jun 2025

9.46

-0.84%

Company Update

Shish Industries Ltd - 540693 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors of the Company have decided to invest an amout of Rupees 650000 towards acquisition of 65000 equity shares of SHish Advanced Composites Private Limited at an issue price of Rupees 10 per share

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Is Shish Industries Ltd. worth buying?

77 Votes:

Buy 81.82%

Sell 10.39%

Hold 7.79%