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The Annexure

Desk› Capital Goods› Shilchar Technologies Ltd

Shilchar Technologies Ltd

BSE 531201 SHILCTECH INE024F01011
Industrials Capital Goods Electrical Equipment Heavy Electrical Equipment

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-07-17 and 2026-08-11

What it files

Analyst / Investor Meet4 Newspaper Publication3 AGM / EGM3 Concall Transcript1 Investor Presentation1 Board Outcome1 Results1 Board Meeting1

Filings

21 in the window

  1. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference call held on 14th August, 2026.

    Company Update / Earnings Call Transcript View filing →

  2. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Investor Meet Audio Link.

    Company Update / Analyst / Investor Meet View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Quarter ended on 30th June, 2026

    Company Update / Investor Presentation View filing →

  5. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Investor Meet update

    Company Update / Analyst / Investor Meet View filing →

  6. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome

    Approval of Unaudited Financial Results for the 01st Quarter ended on 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 11 August 2026

    Results

    Unaudited Financial Results For The 01St Quarter Ended On 30Th June, 2026

    Unaudited Financial results for the 01st Quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  9. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Annual General Meeting

    AGM/EGM / AGM View filing →

  10. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst/investor Meet scheduled on 14th August, 2026

    Company Update / Analyst / Investor Meet View filing →

  11. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For Quarter Ended On 30Th June, 2026.

    Shilchar Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  12. 17 July 2026

    AGM / EGM

    Annual General Meeting FY 2025-2026

    AGM Notice FY 2025-2026

    AGM/EGM / AGM View filing →

  13. 17 July 2026

    Corporate Action

    Dividend Updates

    Please find enclosed herewith Book closure and record date intimation for the purpose of dividend.

    Corp Action / Dividend Updates View filing →

  14. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-2026

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

  15. 17 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of BRSR Report for FY 2025-2026

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

  16. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Advance Notice Newspaper Publication

    Company Update / Newspaper Publication View filing →

  17. 13 July 2026

    Compliance Certificate

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

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

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

  18. 1 July 2026

    Credit Rating

    Credit Rating

    Credit Rating received from Credit Rating Agency is attached.

    Company Update / Credit Rating View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

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

  20. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for IEPF/Special window.

    Company Update / Newspaper Publication View filing →

  21. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Group Investor Meet.

    Company Update / Analyst / Investor Meet View filing →