Shish Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Shish Industries on BSE

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Shish Industries Ltd.

08 Nov 2025

14.72

4.99%

Board Meeting

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

BSE India

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated results of the company for the quarter ended 30/09/2025

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Shish Industries Ltd.

06 Oct 2025

14.72

4.99%

Company Update

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

BSE India

Compliance certificate under regulation 74(5) of SEBI (DP) regulations for the quarter ended 30-09-2025

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Shish Industries Ltd.

01 Oct 2025

14.72

4.99%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The scrutinizer''s report on the remote evoting and remote evoting during the 8th ANnual general meeting is hereby submitted

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Shish Industries Ltd.

30 Sep 2025

14.72

4.99%

AGM

Shish Industries Ltd - 540693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 8th annual general meeting of the company was held on 30/09/2025 at 04:00 pm and concluded at 04:13 pm through video conferencing

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Shish Industries Ltd.

27 Sep 2025

14.72

4.99%

SAST

Shish Industries Ltd - 540693 - Closure of Trading Window

BSE India

The trading window for dealing in equity shares of the Company by the insiders covered under Company''s code of internal procedures and conduct for prevention of insider trading in securities shall be closed from 01/10/2025 till 48 hours after the declaration and publication of unaudited standalone and consolidated financial results for the quarter and half year ended 30/09/2025

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Shish Industries Ltd.

08 Sep 2025

14.72

4.99%

Company Update

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

BSE India

Newspaper advertisements for the purpose of Notice of 21st Annual general meeting

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Shish Industries Ltd.

06 Sep 2025

14.72

4.99%

AGM

Shish Industries Ltd - 540693 - Annual General Meeting On 30/09/2025

BSE India

It is hereby informed that the annual general meeting of the Company shall be held on 30/09/2025 at 04:00 p.m. through Video conferencing

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Shish Industries Ltd.

06 Sep 2025

14.72

4.99%

Corp. Note

Shish Industries Ltd - 540693 - Reg. 34 (1) Annual Report.

BSE India

The annual report of the company for the financial year 2024-25 is hereby submitted.

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Shish Industries Ltd.

05 Sep 2025

14.72

4.99%

Corp. Note

Shish Industries Ltd - 540693 - Board Meeting Outcome for Board Meeting Held On 05/09/2025

BSE India

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

14.72

4.99%

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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Shish Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Shish Industries on BSE