SHILCHAR TECHNOLOGIES LTD.

Shilchar Technologies Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. The decision aligns with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The specific date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Shilchar Technologies Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors CNK & Associates LLP. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The review provided moderate assurance that the financial statements are free of material misstatement.

Shilchar Technologies Ltd announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results, along with the Limited Review Report from statutory auditors CNK & Associates LLP. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The auditor's report states that nothing has come to their attention to suggest material misstatements in the accompanying financial results.

Shilchar Technologies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to review, consider, and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting will also address the Limited Review Report from the statutory auditors. This announcement is made in compliance with SEBI (LODR) Regulations, 2015. The notice has also been uploaded to the company's website.

Shilchar Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026. This report is an integral part of the company's Annual Report and is available on their website. The BRSR details the company's performance across various ESG parameters, including environmental impact, employee welfare, and community engagement. Key disclosures cover climate change opportunities, occupational health and safety risks, and CSR initiatives. The company highlights its focus on developing environmentally sustainable electrical products and investing in employee development. The report also outlines grievance redressal mechanisms for various stakeholders.

Shilchar Technologies Ltd has submitted its Annual Report for FY 2025-2026, detailing a significant financial year. The company reported crossing ₹650 crore in revenue for the first time, alongside robust growth in EBITDA and profit after tax, compounding at 77% and 83% respectively over the past five years. Despite facing external headwinds like US tariff uncertainty and the West Asia crisis, which temporarily impacted export dispatches, the underlying demand for transformers remained strong. A major strategic move during the year was the commencement of the company's largest capacity expansion to date, with a new 6,500 MVA facility at Gavasad. The report also outlines the schedule for the 40th Annual General Meeting (AGM) to be held on August 11, 2026, via video conferencing.

Shilchar Technologies Ltd has announced the book closure and record date for dividend purposes. The 40th Annual General Meeting (AGM) is scheduled for Tuesday, August 11, 2026, at 3:00 p.m. via Video Conferencing. The Board of Directors has fixed Friday, July 31, 2026, as the 'Cut-off Date' for determining eligible members to vote at the AGM. The Register of members and Share Transfer Books will be closed from August 1, 2026, to August 11, 2026, inclusive. Friday, July 31, 2026, is also set as the 'Record Date' for receiving dividends for the financial year 2025-2026. Any declared dividend will be paid within a week of the AGM's conclusion. The company has also made this intimation available on its website.

Shilchar Technologies Ltd has issued a notice for its 40th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled for Tuesday, August 11, 2026, at 03:00 p.m. IST, and will be conducted through Video Conferencing/Other Audio Visual Means. The notice also details the cut-off dates for determining member eligibility for receiving the AGM notice, annual report, and dividend. A cut-off date of July 10, 2026, is set for entitlement to the AGM notice and annual report. The record date for dividend entitlement for FY 2025-2026 is July 31, 2026, which is also the cut-off date for remote e-voting and e-voting during the AGM. Remote e-voting will commence on August 8, 2026, and conclude on August 10, 2026. The company will also be presenting its Annual Report for FY 2025-2026, which includes strategic review, statutory reports, and financial statements.

Shilchar Technologies Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Shilchar Technologies Ltd. received an order from the Commissioner of Central Tax (Appeals), CGST and Central Excise, Vadodara, regarding a demand of ₹3,19,24,454. The order, dated April 30, 2026, and received on May 12, 2026, set aside a demand of ₹3,17,73,217, including directions to re-determine a demand of ₹1,64,50,315 under Section 73 of the CGST Act, 2017. The interest and penalty related to the set-aside tax demand were also waived. The company states that the order does not have a material impact on its financial position or operations.