Shining Tools Ltd

Shining Tools Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The board will also review the utilization of IPO proceeds and any deviations as per SEBI regulations. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are public, to prevent insider trading.

Shining Tools Limited has been fined ₹54,280 (including GST) by BSE Limited for failing to submit its Annual Report within the prescribed period under Regulation 34 of SEBI Listing Regulations. The fine was levied via an email dated October 30, 2026, and the company has 15 days from receipt of the notice to make the payment. The company stated that this fine has no impact on its operations, with the financial implication limited to the penalty amount.

Shining Tools Ltd announced the appointment of Mr. Keyur Dhirubhai Sakhiya as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The appointment is effective from October 30, 2026. Mr. Sakhiya brings 15 years of experience in finance and accounting, including roles in financial reporting, cash flow monitoring, and statutory compliance. His previous positions include Senior Accountant at Momai Foods Pvt. Ltd. and Maa Accounting. He holds a Bachelor of Commerce from Saurashtra University and is proficient in accounting software and Microsoft Office.

Shining Tools Ltd has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The company is submitting its Annual Report for the Financial Year 2025-26 and the Notice of the AGM as per SEBI regulations. The Annual Report is also available on the company's website. Shining Tools Ltd, operating under the brand 'Tixna', specializes in the design and manufacturing of solid carbide cutting tools and re-conditioning services, serving the automobile, engineering, aerospace, and defence sectors. The company was incorporated in 2013 and is listed on the BSE SME platform.

Shining Tools Limited has announced the closure of its trading window for designated persons and insiders, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The exact date for the board meeting to approve these results will be communicated separately. Insiders are advised against trading in the company's equity shares during this period.

Shining Tools Ltd responded to a communication regarding significant price movement in its security, confirming consistent compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30. The company stated it has promptly intimated the Exchange of all material and price-sensitive events. It clarified that there is currently no pending information or announcement that could impact the share price. The company attributed the share price movement to market-driven factors, including market conditions and investor sentiment, and stated that management is not connected to such movements. Shining Tools reiterated its commitment to keep the Exchange informed as per SEBI regulations.

Shining Tools Limited has announced the incorporation of its new subsidiary, SHINVI TOOLS LIMITED, effective September 10, 2026. This move is in line with the Board's approval from August 10, 2026. The subsidiary has an initial paid-up capital of ₹1,00,000. Shining Tools Limited holds a 55% stake (5,500 shares) in SHINVI TOOLS LIMITED, with the remaining 45% held by related parties, including promoters and directors. The transaction was conducted on an arm's length basis at a face value of ₹10 per share. SHINVI TOOLS LIMITED will engage in the manufacture of machinery for mining, quarrying, construction, and hand tools. The objective is to expand the company's capabilities, strengthen its presence in the tools and machinery segment, and diversify geographically beyond Gujarat. The incorporation is considered complete as of September 10, 2026.

Shining Tools Ltd has announced that its 13th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will transact business as stated in the notice convening the AGM. In accordance with SEBI regulations, the Notice of the 13th AGM and the Annual Report for the Financial Year 2025-26 have been submitted and are also available on the company's website. The report highlights the company's focus on manufacturing high-precision carbide cutting tools and its recent awards.

Shining Tools Ltd has announced that its 13th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will transact business as stated in the notice convening the AGM. In accordance with SEBI regulations, the Notice of the 13th AGM and the Annual Report for the Financial Year 2025-26 have been submitted and are also available on the company's website. The report highlights Shining Tools Ltd's expertise in manufacturing solid carbide cutting tools and specialized re-conditioning services, serving key industries like automotive, engineering, aerospace, and defence.

Shining Tools Ltd held a board meeting on September 8, 2026, correcting a previous typographical error regarding the meeting date. The board approved the Director's Report for the financial year ended March 31, 2026. Key decisions also included appointing a scrutinizer for the 13th Annual General Meeting (AGM), approving related party transactions, and setting the cut-off date for member eligibility for the AGM as September 23, 2026. The 13th AGM will be held on September 30, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).