Shish Industries Ltd

Shish Industries Ltd has informed the stock exchanges about a change in the name of its appointed secretarial audit firm. The firm was previously M/s. Alap & Co. LLP, Company Secretaries, and has now been renamed M/s. Prasad and Partners LLP, Company Secretaries. The company emphasized that this change is solely in the name of the firm and does not affect the terms, tenure, or scope of the appointment. This update is in reference to a previous intimation dated September 5, 2025, regarding the initial appointment for five financial years starting FY 2025-26.

Shish Industries Limited's Board of Directors has approved a Composite Scheme of Amalgamation. This scheme involves the amalgamation of its wholly-owned subsidiaries, Shish Polylam Private Limited and Shish Global Solutions Private Limited, with and into the parent company, Shish Industries Limited. The approval was granted during a board meeting held on September 23, 2026. The company will proceed with necessary filings and applications before regulatory authorities, including the National Company Law Tribunal (NCLT), to obtain the required sanctions for the amalgamation. The scheme is subject to statutory and regulatory approvals.

Shish Industries Ltd has announced a Board Meeting on September 23, 2026, to consider and approve a Scheme of Amalgamation/Merger. This scheme involves the company and its two wholly-owned subsidiaries, Shish Polylam Private Limited and Shish Global Solutions Private Limited. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives will remain closed from September 19, 2026, until 48 hours after the board meeting's outcome is made public.

Shish Industries Ltd. has scheduled a Board of Directors meeting for September 23, 2026. The main agenda is to consider and approve a Scheme of Amalgamation/Merger between the company and its wholly-owned subsidiaries, Shish Polylam Private Limited and Shish Global Solutions Private Limited. This will be conducted under sections 230 to 232 of the Companies Act, 2013. Additionally, the trading window for designated persons and their immediate relatives will remain closed from September 19, 2026, until 48 hours after the board meeting's outcome is publicly announced, in compliance with insider trading regulations.

Shish Industries Ltd has announced the contact details of its Key Managerial Personnel (KMP) for determining the materiality of events and making disclosures to the stock exchange. This was authorized by the Board of Directors in a meeting held on September 11, 2026. Mr. Jehan Sairus Kasad, Chief Financial Officer, is authorized to determine materiality, while Mrs. Suman Mohanlal Jat, Company Secretary & Compliance Officer, is responsible for making disclosures. These details are also available on the company's website.

Shish Industries Limited announced the appointment of Mr. Jehan Sairus Kasad as its new Chief Financial Officer (CFO) effective September 11, 2026. The board of directors approved this appointment during their meeting held on the same day. Mr. Kasad brings over 14 years of extensive experience in finance and accounts, financial reporting, budgeting, taxation, and audit. His prior roles include Assistant General Manager – Finance & Accounts at Sahajanand Medical Technologies Limited, and he has also worked with HLE Glascoat Limited and chartered accountancy firms. He holds professional qualifications including Chartered Accountant, Forensic Audit, Information Systems Audit, and Indirect Taxation.

Shish Industries Limited announced the appointment of Mr. Jehan Sairus Kasad as the new Chief Financial Officer (CFO) of the company. The decision was approved by the Board of Directors during a meeting held on September 11, 2026. Mr. Kasad, a Chartered Accountant with over 14 years of experience in finance and accounts, will assume his role effective September 11, 2026. His profile includes extensive experience in financial planning, reporting, taxation, and audit, with prior roles at Sahajanand Medical Technologies Limited and HLE Glascoat Limited.

Shish Industries Ltd has announced that its 9th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 4:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). As there are no physical shareholders, the register of members and share transfer books will remain open. Members recorded as of the cut-off date, September 23, 2026, are eligible for remote e-voting. The agenda includes adopting audited standalone and consolidated financial statements for FY26, re-appointing Mr. Satishkumar Dayabhai Maniya as Director, and ratifying the remuneration of the Cost Auditor for FY27.

Shish Industries Limited has submitted its Annual Report for the financial year 2025-26 to the Bombay Stock Exchange, in compliance with SEBI (LODR) Regulations, 2015. The report details the company's operations, financial performance, and corporate governance for the fiscal year. It includes sections on corporate information, the Board of Directors' report, management discussion and analysis, standalone and consolidated financial statements, and the notice for the Annual General Meeting. The company, founded in 2012 and headquartered in Surat, is recognized for its industrial packaging and building envelope systems.

Shish Industries Limited has responded to a stock exchange query regarding the significant movement in its equity share price. The company stated that it has been compliant with SEBI LODR Regulations and has promptly disclosed all material information. Currently, the company is unaware of any undisclosed information or development that could be influencing the share price. Therefore, the price movement is attributed to general market conditions and investor sentiment. Shish Industries assures continued adherence to disclosure norms.