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The Annexure

Desk Capital Goods Shakti Pumps India Ltd

Shakti Pumps India Ltd

BSE 531431 SHAKTIPUMP INE908D01010
Industrials Capital Goods Industrial Products Compressors, Pumps & Diesel Engines

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-07-24

What it files

Filings

21 in the window

  1. 20 August 2026

    Acquisition

    Acquisition

    We hereby inform that Company has invested 5.00 Crores in its wholly owned subsidiary i.e. Shakti EV Mobility Private Limited.

    Company Update / Acquisition View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We are submitting herewith Consolidated Scrutinizer's Report along with the Voting Results of the 31st Annual General Meeting held on August 05, 2026.

    AGM/EGM / AGM View filing →

  3. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We are submitting herewith proceedings of 31st Annual General Meeting held on August 5, 2026.

    AGM/EGM / AGM View filing →

  4. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    We are submitting herewith the audio recording of conference call held on today i.e. Monday, July 27,2026.

    Company Update / Analyst / Investor Meet View filing →

  5. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    We are informing about Copies of Newspaper Publications regarding the proposed transfer of shares to IEPF.

    Company Update / Newspaper Publication View filing →

  6. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On July 24, 2026.

    We are submitting herewith Outcome of the Board Meeting of the Company held on July 24, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 24 July 2026

    Results

    Consolidated And Standalone Financial Results For The Quarter Ended June 30, 2026.

    We are submitting herewith Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 along with Limited Review Report.

    Result / Financial Results View filing →

  8. 24 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Earnings And Operational Update.

    We are hereby submitting Earnings and Operational update for quarter ended June 30, 2026.

    Company Update / General View filing →

  9. 17 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We hereby inform that Earnings Conference Call is scheduled to be held on Monday, July 27, 2026 at 14:00 P.M. IST in respect of the Un-audited financial results of the Company for the quarter ....

    Company Update / Analyst / Investor Meet View filing →

  10. 17 July 2026

    Acquisition

    Acquisition

    We hereby inform that the Company has invested Rs. 5.00 Crores in its wholly owned subsidiary i.e. Shakti EV Mobility Private Limited.

    Company Update / Acquisition View filing →

  11. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

    Board Meeting / Board Meeting View filing →

  12. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    We are submitting herewith a copy of Newspaper Advertisement published today regarding sending of Annual Report to shareholders, remote E-voting facilities and record date.

    Company Update / Newspaper Publication View filing →

  13. 14 July 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting.

    We are submitting herewith Notice of 31st Annual General Meeting of the Company scheduled to be held on Wednesday, August 05, 2026 at 11:30 AM through Video Conferencing and Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  14. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We are submitting herewith 31st Integrated Annual Report for the Financial Year 2025-26

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

  15. 14 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    We are submitting herewith Business Responsibility and Sustainability Report for the Financial Year 2025-26.

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

  16. 10 July 2026

    Record Date

    Intimation Of Record Date

    We hereby intimate that Record Date shall be Wednesday, July 29, 2026 for the purpose of Annual General Meeting and payment of FInal Dividend.

    Corp. Action / Record Date View filing →

  17. 29 June 2026

    Trading Window

    Closure of Trading Window

    We hereby inform that the Trading Window shall remain close from 1st July, 2026 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.

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

  18. 16 June 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 Shakti Sons Trust

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

  19. 12 June 2026

    Acquisition

    Acquisition

    We hereby inform that Company has invested Rs. 10 Crores in its wholly owned subsidiary i.e. Shakti Energy Solutions Limited.

    Company Update / Acquisition View filing →

  20. 11 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We hereby inform that the management of Company has scheduled a plant visit with group of Investors / Analysts on June 18, 2026 at Pithampur, Madhya Pradesh.

    Company Update / Analyst / Investor Meet View filing →

  21. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We hereby inform that the management of Company will be participating in Investor Conference organised by Choice Institutional Equities on June 10, 2026 through virtual mode.

    Company Update / Analyst / Investor Meet View filing →