Outcome of the Board Meeting held on August 14, 2026 for consideration and approval of unaudited financial results for the quarter ended June 30, 2026 and issue of convertible warrants.
Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the 'Company') at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
outcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026 together with the review report by Statutory Auditors) 2. On the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Nishtha Harivanshi Pamnani (DIN: 10881910), as an Additional Director designated as Independent Director of the Company w.e.f. 14th August, 2026, for a term of (5) five consecutive years commencing from 14th August, 2026 till 13th August, 2031 (both days are inclusive), subject to approval of the Members in General Meeting.
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2026 accompanied by Limited Review Report issued by Statutory Auditor of the Company of said Financial Results as on June 30,2026
The Board at its meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2026 2. Approval of Board's report for the financial year ended March 31, 2026. 3. Approval of Notice of Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 and fixing the date, time and venue of the AGM. 4. Approval of appointment of PPC & Co, Chartered Accountants, as Statutory Auditors of the Company for 5 years
