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The Annexure

Desk Capital Goods Shanthi Gears Ltd

Shanthi Gears Ltd

BSE 522034 SHANTIGEAR INE631A01022
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-07-06 and 2026-07-29

What it files

Filings

19 in the window

  1. 25 August 2026

    Clarification

    Clarification sought from Shanthi Gears Ltd

    The Exchange has sought clarification from Shanthi Gears Ltd on August 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  2. 21 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  3. 30 July 2026

    General

    Newspaper Advertisement Of Unaudited Financial Results Published On 30Th July 2026

    Newspaper Advertisement of Unaudited Financial Results Published on 30th July 2026

    Company Update / General View filing →

  4. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report of the 53rd Annual General Meeting held on Wednesday 29th July 2026

    AGM/EGM / AGM View filing →

  5. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 29 July 2026

    Change in Management

    Change in Management

    Resignation of Senior Management Personnel

    Company Update / Change in Management View filing →

  7. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 53rd Annual General Meeting held on Wednesday, the 29th July 2026 at 04.30 PM

    AGM/EGM / AGM View filing →

  8. 17 July 2026

    Board Meeting

    Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Shanthi Gears Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 13 July 2026

    Change in Management

    Change in Management

    Appointment of Interim Chief Financial Officer

    Company Update / Change in Management View filing →

  10. 8 July 2026

    General

    Newspaper Advertisement On The Notice Of The 53Rd Annual General Meeting And E-Voting Information

    Newspaper Advertisement on the Notice of the 53rd Annual General Meeting and E-voting Information

    Company Update / General View filing →

  11. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    53rd Annual Report of Shanthi Gears Limited

    Others / Reg. 34 (1) Annual Report View filing →

  12. 6 July 2026

    AGM / EGM

    53Rd Annual General Meeting Of The Shareholders For The FY 2025-26 To Be Held On Wednesday The 29Th July 2026 At 04.30 PM

    53rd Annual General Meeting of the Shareholders for the FY 2025-26 to be held on Wednesday the 29th July 2026 at 04.30 PM

    AGM/EGM / AGM View filing →

  13. 6 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    53rd Annual Report of Shanthi Gears Limited

    Others / Reg. 34 (1) Annual Report View filing →

  14. 6 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  15. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations 2015

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 26 June 2026

    General

    522034 - Newspaper Publication On The Notice Of The 53Rd Annual General Meeting

    Newspaper Publication on the Noice of the 53rd Annual General Meeting

    Company Update / General View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 8 June 2026

    Change in Management

    Change in Management

    Effective date for appointment of Chief Financial Officer of the Company

    Company Update / Change in Management View filing →

  19. 4 June 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer of the Company

    Company Update / Change in Management View filing →