Shirpur Gold Refinery Ltd

Shirpur Gold Refinery Ltd announced that the Thirtieth (30th) Meeting of the Committee of Creditors (CoC), initially scheduled for June 25, 2026, was deferred. The meeting was subsequently convened and concluded on June 29, 2026, taking place from 11:00 A.M. to 11:55 A.M. via video conferencing (Zoom). This update is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shirpur Gold Refinery Ltd has issued a prior intimation regarding the upcoming Thirtieth (30th) Committee of Creditors (COC) meeting. The meeting is scheduled to take place on Thursday, June 25, 2026, at 04:00 p.m. via video conferencing. This announcement is made in compliance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and stakeholders are requested to note this information.

Shirpur Gold Refinery Limited has announced a delay in the submission of its audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026, due to ongoing Corporate Insolvency Resolution Process (CIRP). The Resolution Professional (RP) faces challenges in finalizing the accounts due to unresolved issues with the Suspended Board of Directors. The company is undergoing CIRP under the Insolvency and Bankruptcy Code, 2016, with Ashish Vyas appointed as the Resolution Professional.

Shirpur Gold Refinery Ltd. has announced its inability to submit the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, within the prescribed time limits under SEBI (LODR) Regulations, 2015. The company is undergoing Corporate Insolvency Resolution Process (CIRP) since June 24, 2024, with Ashish Vyas appointed as the Resolution Professional (RP). The RP cites unresolved issues with the Suspended Board of Directors impacting financial accounting and delaying the preparation of the Financial Results as the primary reason for the delay.

Shirpur Gold Refinery Ltd, having its registered office at Refinery Site Shirpur, Dist. Dule, Dhulia, Maharashtra, India, is undergoing a Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016. The Trading Window for dealing in Securities of the Company is closed for the purpose of declaration of the audited (Standalone and Consolidated) Financial Results of the Corporate Debtor for the fourth quarter and year ending on March 31, 2026. Ashish Vyas has been appointed as the Interim Resolution Professional (IRP) and later as the Resolution Professional (RP). The roles and responsibilities of the board of directors and committees are being fulfilled by the IRP or RP during the insolvency resolution process period.

Shirpur Gold Refinery Ltd. recently conducted the 29th Meeting of the Committee of Creditors (CoC) on Tuesday, March 24, 2026, via video conferencing. The meeting, initially scheduled for Friday, March 20, 2026, was deferred and resumed on the aforementioned date. The CoC Meeting concluded at 04:40 p.m. after discussing various matters pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Stakeholders are requested to take note of this information.

Shirpur Gold Refinery Ltd, a company under Corporate Insolvency Resolution Process, has announced the prior facto intimation of the 29th Committee of Creditors (COC) meeting. The meeting is scheduled to be held on Friday, March 20, 2026, at 12:00 noon through video conferencing. The Resolution Professional, Ashish Vyas, has informed the stakeholders about the meeting as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 28th meeting of the Committee of Creditors (CoC) for Shirpur Gold Refinery Ltd. was held on Thursday, February 26, 2026, from 12:00 Noon to 12:50 P.M. via Zoom. The meeting was conducted in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Manager of the Listing Department of both the National Stock Exchange of India Ltd. and BSE Ltd. were informed about the meeting. Ashish Vyas, the Resolution Professional for Shirpur Gold Refinery Limited, signed off on the document.

Shirpur Gold Refinery Ltd, a company under Corporate Insolvency Resolution Process, has announced that the Twenty-Eighth (28th) Committee of Creditors ('COC') meeting is scheduled to be held on Thursday, February 26, 2026, at 12:00 noon through video conferencing. This meeting is being held in accordance with Regulation 30 and Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shirpur Gold Refinery Ltd, a company under Corporate Insolvency Resolution Process, has delayed the submission of its unaudited financial results for the quarter ended December 31, 2025. The delay is due to the non-availability of financial information as a result of the CIRP. The IRP has been appointed and the provisions of Regulation 17, 18, 19, 20, and 21 of the SEBI (LODR) Regulations, 2015 are not applicable during the insolvency resolution process. The RP is facing challenges in completing the financial accounts due to issues with the Suspended Board of Directors. The RP is unable to submit the financial results within the prescribed time limits due to these unforeseen circumstances.