Shentracon Chemicals Ltd

Shentracon Chemicals Ltd has officially changed its name to Midaas Fashions Limited, effective August 29, 2026. This rebranding follows the issuance of a fresh Certificate of Incorporation by the Ministry of Corporate Affairs. The company's Corporate Identification Number (CIN) has also been updated from L24299WB1993PLC059449 to L32111WB1993PLC059449, consequent to the alteration of its Memorandum of Association's Object Clause, registered on August 31, 2026. The company is obligated to display its old name alongside the new name for two years. Stakeholders are advised to verify company status on the Ministry of Corporate Affairs website.

Shentracon Chemicals Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 12, 2026. The company has confirmed it has no subsidiaries, associates, or joint ventures. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS) and are available on the company's website and the BSE website. The statutory auditors, Mark and Co., have conducted a limited review.

Shentracon Chemicals Ltd announced the outcome of its Board Meeting held on August 2nd, 2026, wherein the Unaudited Standalone Financial Results for the quarter ended June 30th, 2026, were approved. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors, Mark and Co. The company has submitted the financial results and the limited review report as per SEBI Listing Regulations. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Shentracon Chemicals Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for the company's equity shares, which closed on July 1, 2026, will remain shut until 48 hours after the public announcement of these financial results. This notification ensures transparency and adherence to disclosure norms for listed entities.

Shentracon Chemicals Ltd has informed stakeholders about the dispatch of letters containing a web-link to its Annual Report for the Financial Year 2025-26. This is for shareholders who have not registered their email addresses. The company also announced its 33rd Annual General Meeting (AGM) scheduled for August 21, 2026, to be held via Video Conferencing. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends.

Shentracon Chemicals Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 01:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Hanissh Kanakraj Jaain as a Director. Additionally, the appointment of Mr. Hanissh Kanakraj Jaain and Mr. Amit Lalit Jain as Directors will be considered. The full notice of the AGM has been provided for record.

Shentracon Chemicals Ltd has submitted its Annual Report for the financial year 2025-26 to the stock exchange and stakeholders. The report includes the notice for the 33rd Annual General Meeting (AGM), scheduled for August 21, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited standalone financial statements for FY26 and the re-appointment of Mr. Hanissh Kanakraj Jaain as a Director. The filing also lists board and management appointments, statutory, secretarial, and internal auditors, bankers, and registrar details.

The Board of Directors of Shentracon Chemicals Ltd, at its meeting on July 28, 2026, approved several key corporate actions. These include the proposed change of the company's name to "Midaas Fashions Limited" and the shifting of its Registered Office from West Bengal to Maharashtra, both subject to shareholder and regulatory approvals. The Board also approved a sub-division of equity shares, splitting each ₹10 face value share into two shares of ₹5 each. Other approvals include the Annual Report for FY26, alteration of the Object Clause, restructuring of Preference Share Capital, and proposals for making loans and investments under Sections 185 and 186 of the Companies Act, 2013, up to an aggregate amount of ₹50 crore each, subject to member approval. The 33rd Annual General Meeting is scheduled for August 21, 2026.

Shentracon Chemicals Ltd announced outcomes of its Board Meeting held on July 28, 2026. Key approvals include the Annual Report for FY26, and the notice for the 33rd Annual General Meeting scheduled for August 21, 2026. The company proposed a name change to Midaas Fashions Limited, subject to approvals. It also plans to shift its registered office from West Bengal to Maharashtra. Further approvals were granted for sub-division of equity shares (Rs. 10 to Rs. 5), restructuring of preference share capital, and proposals for loans, investments, guarantees, and securities under Sections 186 and 185 of the Companies Act, 2013, up to ₹50 crore each.

Shentracon Chemicals Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda item is to consider and approve a potential alteration in the company's capital through the sub-division or split of existing equity shares. This corporate action is subject to necessary approvals from shareholders and regulatory authorities. Additionally, the company has informed that the trading window for its securities will be closed for designated persons and their immediate relatives from the date of this intimation until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.