SHETRON LTD.

Shetron Ltd has announced the record date for determining shareholder entitlement to dividends for the Financial Year 2025-26. The record date is set for Friday, July 24, 2026. The company's Register of Members and Share Transfer Books will be closed from Saturday, July 25, 2026, to Friday, July 31, 2026, inclusive. This closure is to facilitate the determination of shareholders eligible to attend the Annual General Meeting and receive the dividend, if declared. The announcement is made in compliance with Regulation 42 of SEBI LODR Regulations.

Shetron Ltd has announced the record date for determining shareholder entitlement to dividends for the Financial Year 2025-26. The record date is set for Friday, 24th July, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from Saturday, 25th July, 2026, to Friday, 31st July, 2026, inclusive. This closure is to facilitate the identification of shareholders eligible to receive the dividend, should it be declared at the upcoming Annual General Meeting. The announcement complies with SEBI LODR Regulations.

Shetron Ltd has announced its 46th Annual General Meeting (AGM) scheduled for July 31, 2026, at 11:00 AM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. The company has enclosed the Annual Report along with the notice of the AGM, fulfilling the requirements of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditor, Bankers, and Registrar and Transfer Agent.

Shetron Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 AM IST via Video Conferencing. The Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to shareholders. The Register of Members and Share Transfer Books will be closed from July 25 to July 31, 2026, for dividend payment and AGM purposes. The cut-off date for e-voting entitlement is July 24, 2026. Dividend, if declared, will be paid after tax deduction.

Shetron Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, with an unmodified audit opinion from Messrs Naresh & Co, Chartered Accountants. The board recommended a dividend of ₹1.00 (10%) per share for the financial year 2025-26. Additionally, Mr. Kartik Manohar Nayak was re-appointed as Joint Managing Director for three years, subject to shareholder approval. Internal and Cost Auditors were also re-appointed for FY27.

Shetron Ltd's Board of Directors re-appointed Mr. Kartik Manohar Nayak as Joint Managing Director for three years, effective May 15, 2026, subject to shareholder approval. Additionally, Messrs. Ishwar & Gopal and Messrs. T.R. Chadha & Co. were re-appointed as Internal Auditors, and Mr. Vishwanath Bhat of Bhat & Co. was re-appointed as Cost Auditor for FY 2026-27, based on the Audit Committee's recommendation.

Shetron Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹1.00 (10%) per share of ₹10 each for the financial year 2025-26. The board also approved the re-appointment of Mr. Kartik Manohar Nayak as Joint Managing Director for three years and re-appointed internal and cost auditors for the financial year 2026-27. The audit report issued by Messrs Naresh & Co, Chartered Accountants, had an unmodified opinion.

Shetron Ltd. has informed BSE that its Board of Directors will convene a meeting on Saturday, May 2, 2026. The key agenda items for this meeting include the consideration and approval of the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for the financial year 2025-26. In compliance with SEBI regulations, the trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 4, 2026, which is 48 hours after the declaration of the financial results.

Shetron Ltd, a metal packaging manufacturer, has reported its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's net sales have increased by 22.96% compared to the same period last year. The results were reviewed by the company's statutory auditor and approved by the Board of Directors on February 7, 2026. The company operates under one segment and the figures of the corresponding period have been re-classified where necessary.

Shetron Ltd. announced the financial results for the third quarter and nine months ended December 31, 2025. The company's net sales stood at Rs. 22,968 lakhs, a growth from the previous quarter and nine-month period. The Board of Directors approved the unaudited financial results, which were subjected to limited review by the statutory auditor. The company operates under one segment, manufacturing Metal Packaging. The financial results are prepared in accordance with the Companies Act, 2013 and other accounting principles generally accepted in India.