The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Shish Industries Ltd

Shish Industries Ltd

BSE 540693 · NSE SHISHIND · ISIN INE145Y01023 · Group X · Active

Industrials › Capital Goods › Industrial Products › Plastic Products - Industrial

₹10.39

+0.78%

BSE close, 28 August 2026

Market cap

₹438.41 cr

42.2 cr shares · Micro cap

Free float

₹153.64 cr

as published

P/E · P/B

86.6× · 4.40×

EPS ₹0.12 · BV ₹2.36

FY25-26 rev / PAT

123.26 / 8.76

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.10 52-WK HIGH ₹19.14 ₹10.39 27% of range
Against 52-week high-45.7%
Against 52-week low+46.3%
Day change+0.78%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.12
Price / earnings86.58×
Price / book4.40×
Book value — derived, price ÷ P/B₹2.36
Return on equity5.03%
Operating margin2.91%
Net margin-2.40%

Consistency check

P/B ÷ P/E, which must equal ROE
5.08%
ROE as published
5.03%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 33.94 -0.81 -0.02 2.91% -2.40%
Mar-26 · Q 34.12 0.41 0.01 7.32% 1.21%
FY25-26 123.26 8.76 0.23 13.99% 7.11%

Quarter on quarter

Revenue, quarter on quarter
-0.5%
Net profit, quarter on quarter
-297.6%
Operating margin, quarter on quarter
-441 bps

Disclosure profile 17 filings in the window

0 median 16.0 sector max 69 17 58th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
General4
AGM / EGM3
Outcome2
Annual Report1
Board Meeting1
Clarification1
Monitoring Agency1
Newspaper Publication1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 3 selected · busiest 2026-09-11

Filing rhythm · the twelve most recent

2026-09-022026-10-01

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The voting results for 9th annual general emeting of company are attached herewith

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 9th Annual general meeting of the company was held on 30/09/2026 at 04:00 pm and concluded at 04:18 p.m.

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Name Of Secretarial Auditor

    The name of the Secretarial audit firm appointed by the company has been changed from M/s. Alap & Co. LLp, company secretaries to M/s. Prasad and Partners LLP, Company secretaries

    Company Update / General View filing →

  4. 23 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 23/09/2026 To Consider And Approve Composite Scheme Of Amalgamation

    The Board of Directors of Shish Industries Limited, at its meeting held today, i.e. September 23, 2026, has, inter alia, considered and approved Composite Scheme of Amalgamation apart from ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 September 2026 ·

    General

    Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Contact details of KMP pursuant to regulation 30(5) of SEBI (LODR)

    Company Update / General View filing →

  6. 11 September 2026 ·

    General

    Appointment Of Chief Financial Officer

    The board of directors have appointed chief financial officer

    Company Update / General View filing →

  7. 11 September 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Held On 11/09/2026

    The baord of directors havve appointed Chief financial officer of the company

    Others / Outcome without intimation View filing →

  8. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement published for 9th Annual general meeting

    Company Update / Newspaper Publication View filing →

  9. 8 September 2026 ·

    AGM / EGM

    Annual General Meeting On 30/09/2026

    The 9th annual general meeting of the COmpany to be held on 30/09/2026

    AGM/EGM / AGM View filing →

  10. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for financial year 2025-26

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

  11. 3 September 2026 ·

    General

    Clarification On Movement In Price

    The movement in the price of of the Company's equity shares is purely market driven

    Company Update / General View filing →

  12. 2 September 2026 ·

    Clarification

    Clarification sought from Shish Industries Ltd

    The Exchange has sought clarification from Shish Industries Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  13. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Held On 24/08/2026

    The Board of directors in their meeting held on 24/08/2026 have apart from other businesses approved director's report for FY 2025-26, appointed cost auditor for 2026-27 and approved alteratin ....

    Others / Outcome without intimation View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 13/08/2026

    board of directors have approved unaudited standalone and consolidated financial results for the quarter ended 30/06/2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Results

    Financial Results For The Quarter Ended 30/06/2026

    The board of directors have approved unaudited standalone and consolidated financial results for the quarter ended on 30/06/2026

    Result / Financial Results View filing →

  16. 11 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring agency report for quarter ended 30/06/2026

    Company Update / Monitoring Agency Report View filing →

  17. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Proposed To Be Held On 13/08/2026

    Shish Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

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