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The Annexure

Desk› Capital Goods› Shish Industries Ltd

Shish Industries Ltd

BSE 540693 SHISHIND INE145Y01023
Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-13

What it files

Outcome1 Results1 Board Outcome1 Monitoring Agency1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held On 24/08/2026

    The Board of directors in their meeting held on 24/08/2026 have apart from other businesses approved director's report for FY 2025-26, appointed cost auditor for 2026-27 and approved alteratin ....

    Others / Outcome without intimation View filing →

  2. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30/06/2026

    The board of directors have approved unaudited standalone and consolidated financial results for the quarter ended on 30/06/2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 13/08/2026

    board of directors have approved unaudited standalone and consolidated financial results for the quarter ended 30/06/2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring agency report for quarter ended 30/06/2026

    Company Update / Monitoring Agency Report View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Proposed To Be Held On 13/08/2026

    Shish Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  6. 9 July 2026

    Compliance Certificate

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

    The confirmation certificate from Bigshare services Private Limited as per regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for quarter ended 30/06/2026 is submitted hereby.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in Equity shares of the COmpany by the Insiders will be closed from 01/07/2026 till 48 hours after the declaration and publication of Unaudited standalone ....

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