Shetron Ltd

Intimation Of Outcome Of Board Meeting Held On August 14, 2026.

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 Update / General View filing →

Board Meeting Intimation for Intimation Of The Board Meeting

Shetron Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2026 ,inter alia, to consider and approve Please be informed that a Meeting of ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report ....

AGM/EGM / AGM View filing →

Meeting Updates

In continuation to our submission of the voting results and Scrutinizer's Report for the 46th AGM held on 31st July, 2026, we hereby update the Stock Exchange on the below matters as approved ....

Company Update / Meeting Updates View filing →

Newspaper Publication

This is to inform you about the newspaper advertisement with respect to Notice of Annual General Meeting, E-voting and Book Closure published in Financial Express (English edition) and ....

Company Update / Newspaper Publication View filing →

46Th Annual General Meeting Scheduled To Be Held On 31/07/2026 (Friday).

This is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company, whose email ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy ....

Others / Reg. 34 (1) Annual Report View filing →

Record Date For Determining Of Dividend And AGM

Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record date' for determining ....

Corp. Action / Record Date View filing →

Corporate Action-Board to consider Dividend

Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record date' for determining ....

Corp Action / Dividend/AGM View filing →

Closure of Trading Window

As per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time, the Trading ....

Insider Trading / SAST / Closure of Trading Window View filing →