SHETRON LTD.

Shetron Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for company securities will be closed from October 1, 2026, until 48 hours after the results announcement. This closure applies to directors, officers, designated employees, and connected persons.

Shetron Limited announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the un-audited financial results for the first quarter ended June 30, 2026. The results were prepared in compliance with SEBI LODR Regulations. A limited review report from the statutory auditors, N. Naresh and Co., was also enclosed. The company's management is responsible for the preparation of these results in accordance with Indian Accounting Standard 34.

Shetron Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The results were prepared in compliance with SEBI LODR Regulations and have undergone a limited review by the statutory auditors, N. Naresh and Co. The company operates in a single segment: the manufacture of Metal Packaging. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

Shetron Limited announced that its Board of Directors, at a meeting held on August 14, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The results were prepared in compliance with SEBI LODR Regulations and have been subjected to a limited review by the statutory auditors, N. Naresh and Co. The company operates in a single segment: the manufacture of Metal Packaging. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles.

Shetron Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the results declaration on August 14, 2026. This closure, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, applies to directors, officers, designated employees, and connected persons.

Shetron Ltd has announced the declaration of a final dividend of ₹1.00 per equity share (10%) for the financial year 2025-26. This decision was approved by the shareholders at the company's 46th Annual General Meeting (AGM) held on July 31, 2026. The proposed date for the payment of this final dividend to shareholders is August 28, 2026. This disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shetron Ltd has updated the stock exchange following its 46th AGM held on July 31, 2026. The shareholders approved the re-appointment of Mr. Kartik Nayak as Joint Managing Director for a further term of 3 years, effective May 15, 2026. Mr. Nayak, who has extensive experience in the packaging industry, is a relative of Mr. Diwakar S Shetty, the Executive Chairman and Whole Time Director. This re-appointment aligns with SEBI regulations and corporate governance practices.

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.