Shanti Educational Initiatives Ltd

Shanti Educational Initiatives Ltd announced key management changes following a Board of Directors meeting held on August 11, 2026. Ms. Pooja Hemang Khakhi resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. Concurrently, Ms. Shruti Manoj Bapaye has been appointed as the new Company Secretary cum Compliance Officer and designated as Key Managerial Personnel. The board also approved the unaudited financial results for the quarter ended June 30, 2026, the 38th Notice of AGM, and the Director's Report for the year ended March 31, 2026. The 38th AGM is scheduled for September 25, 2026, via video conference.

Shanti Educational Initiatives Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the 38th Notice of AGM and Director's Report for the year ended March 31, 2026, scheduling the 38th AGM for September 25, 2026. Key management changes include the resignation of Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer, and the appointment of Ms. Shruti Manoj Bapaye to the same role. The company also updated its list of authorized personnel for disclosures under Regulation 30(5).

Shanti Educational Initiatives Ltd announced a change in its management following a Board of Directors meeting held on August 11, 2026. The company approved its un-audited financial results for the quarter ended June 30, 2026, and the 38th Notice of AGM. Notably, Ms. Pooja Hemang Khakhi resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. Ms. Shruti Manoj Bapaye has been appointed as the new Company Secretary cum Compliance Officer and Senior Management Personnel.

Shanti Educational Initiatives Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The company also approved the 38th Notice of AGM and Director's Report for the year ended March 31, 2026, with the 38th AGM scheduled for September 25, 2026. Additionally, the board accepted the resignation of Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer and appointed Ms. Shruti Manoj Bapaye to the same role.

Shanti Educational Initiatives' consolidated Q1 FY27 (quarter ended 30 June 2026) revenue rose 7.5% YoY to ₹16.30 Cr (₹15.16 Cr a year ago), but consolidated PAT slipped 2.7% YoY to ₹2.82 Cr from ₹2.90 Cr, with net margin compressing to 17.3% of total income from 19.0% a year ago. Sequentially, both revenue (-29.7% QoQ, off a seasonally heavier ₹23.17 Cr Q4 FY26 base) and PAT (+171.9% QoQ, off a weak ₹1.04 Cr Q4 FY26 base) moved sharply, but these swings are base-effect artefacts of a lumpy prior quarter rather than a trend — the YoY read is the one that matters, and it shows a mild profit decline against revenue growth. The margin squeeze is driven by cost mix, not scale: total consolidated expenses grew 8.0% YoY (₹11.63 Cr to ₹12.56 Cr), roughly tracking revenue, but employee benefit expense jumped 34.5% YoY (₹2.68 Cr to ₹3.60 Cr) even as finance cost fell (₹0.71 Cr to ₹0.14 Cr) and other expenses declined 22.9% YoY (₹3.98 Cr to ₹3.07 Cr). Standalone (parent-only) PAT was ₹2.49 Cr on revenue of ₹8.34 Cr — about 13% below the consolidated figure — underscoring that subsidiaries, not the parent education business, are now the larger revenue and profit contributor to the Group. Management gives no formal guidance or outlook on record, and our context and the filing carry no prior guidance to test this print against; street/consensus coverage could not be established for this micro-cap and is marked unknown rather than assumed. The filing itself carries no separate press release or MD&A commentary beyond the board-outcome intimation, so there is no management framing to reconcile against the numbers. Corporate developments this quarter — the registered-office shift to Haryana, appointment of a new Company Secretary following Ms. Pooja Khakhi's resignation, and the ₹10-lakh SEBI fine and market ban on company promoters (announced 2 July 2026) — are governance/administrative in nature and do not directly bear on this quarter's P&L. Shanti Learning Initiatives Pvt Ltd became a subsidiary with effect from 12 January 2026, broadening the consolidation base versus the year-ago quarter. The standout item for this print is the auditor's carve-out: subsidiary UniformVerse Pvt Ltd's unreviewed financials contributed a profit share that equals the Group's entire reported consolidated PAT for the quarter. That makes this quarter's headline profit figure fully dependent on numbers not yet subjected to auditor review, which sets up the key thing to verify once UniformVerse's figures are reviewed or audited.

Shanti Educational Initiatives Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other business as permitted. Following the declaration of financial results, the trading window for dealing in the company's securities will be closed and will reopen 48 hours thereafter, as per the company's insider trading code and SEBI regulations.

Shanti Educational Initiatives Ltd has officially changed its registered office from Gujarat to Haryana. This move was approved by the Regional Director, North Western Region, Ministry of Corporate Affairs, via an order dated May 27, 2026. The Registrar of Companies, Haryana, has issued a Certificate of Registration dated July 23, 2026, confirming the change. Consequently, the Memorandum of Association has been updated to reflect the new registered office located at Plot no. 047, M3M 113 Market, Sector 113, Gurugram-122017, Haryana. This change was previously intimated on October 17, 2025, and June 03, 2026.

Shanti Educational Initiatives Ltd announced that its promoters, Mr. Vedprakash Devkinandan Chiripal and Mrs. Savitridevi V Chiripal, have received a final order from the Securities and Exchange Board of India (SEBI). The order, dated June 30, 2026, imposes a monetary penalty of ₹5,00,000 each and a four-year ban from the securities market, prohibiting any dealings in securities. The promoters received the order on July 1, 2026. The company believes this order will not have a material financial or operational impact and notes the promoters' right to appeal.

Shanti Educational Initiatives Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately. This closure restricts trading in the company's securities by designated persons and their relatives to prevent potential insider trading.

Shanti Educational Initiatives Ltd has received approval from the Regional Director, North Western Region, Ministry of Corporate Affairs, for the shifting of its registered office from Gujarat to Haryana. This follows a previous intimation dated October 17, 2025, and the order was received on June 2, 2026. The company is now proceeding with the necessary filings with the Registrar of Companies and other relevant authorities. The approval is subject to conditions ensuring employee interests and no adverse impact on pending legal proceedings.