The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Shanti Gold International Ltd

Shanti Gold International Ltd

BSE 544459 · NSE SHANTIGOLD · ISIN INE06ZD01017 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹242.15

-1.70%

BSE close, 28 August 2026

Market cap

₹1,858.25 cr

7.7 cr shares · Micro cap

Free float

₹466.56 cr

as published

P/E · P/B

9.4× · —

EPS ₹25.85 · BV —

FY25-26 rev / PAT

2,018.71 / 140.15

₹ cr, as filed

Filings, window

30

10 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹154.85 52-WK HIGH ₹280.45 ₹242.15 70% of range
Against 52-week high-13.7%
Against 52-week low+56.4%
Day change-1.70%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹25.85
Price / earnings9.37×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin10.21%
Net margin7.05%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 716.38 50.48 7.00 10.21% 7.05%
Mar-26 · Q 658.93 51.93 7.86 10.68% 7.88%
FY25-26 2,018.71 140.15 21.22 10.34% 6.94%

Quarter on quarter

Revenue, quarter on quarter
+8.7%
Net profit, quarter on quarter
-2.8%
Operating margin, quarter on quarter
-47 bps

Disclosure profile 30 filings in the window

0 median 16.0 p75 · 22 sector max 49 30 90th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables 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.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, 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 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

30 filings · 10 selected · busiest 2026-07-31

Filing rhythm · the twelve most recent

2026-08-242026-09-29

SelectedProcedural

Filings

30 in the window · 9 earlier on record

  1. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report for the 13th Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings of the 13th Annual General Meeting (AGM)

    AGM/EGM / AGM View filing →

  3. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Dispatch of AGM Notice and Annual Report for FY 2025-26

    Company Update / Newspaper Publication View filing →

  4. 3 September 2026 ·

    General

    Letter To Shareholders

    Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  5. 3 September 2026 ·

    General

    Letter To Shareholders

    Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  6. 3 September 2026 ·

    AGM / EGM

    Notice Of 13Th Annual General Meeting Alongwith Annual Report For FY 2025-26

    Notice of 13th Annual General Meeting to be held on September 28, 2026 alongwith Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

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

  8. 1 September 2026 ·

    Acquisition

    Updates on Acquisition

    Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015

    Company Update / Acquisition View filing →

  9. 31 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding 13th Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  10. 31 August 2026 ·

    Acquisition

    Acquisition

    Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015

    Company Update / Acquisition View filing →

  11. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding basis of allotment of Equity Shares under Rights Issue of the Company

    Company Update / Newspaper Publication View filing →

  12. 24 August 2026 ·

    Allotment

    Allotment

    Allotment of 46,43,471 fully paid up equity shares of Rs. 10/- each at an issue price of Rs. 215/- per Rights Equity Share

    Company Update / Allotment of Equity Shares View filing →

  13. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On Monday, August 24, 2026

    The Board of Directors of the Company, at its meeting held today, i.e., August 24, 2026, approved the allotment of 46,43,471 (Forty-six lakh Forty-three thousand Four hundred and seventy-one) ....

    Others / Outcome without intimation View filing →

  14. 20 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Earnings Call Transcript - Q1FY27

    Company Update / Earnings Call Transcript View filing →

  15. 14 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Link of Analyst/Investor Conference Call for Q1FY27

    Company Update / Analyst / Investor Meet View filing →

  16. 13 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  17. 13 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release for Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  18. 13 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report

    Company Update / Monitoring Agency Report View filing →

  19. 13 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Results - Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  20. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On Thursday, August 13, 2026 For Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Outcome of Board Meeting dated August 13, 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  21. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Rights Issue of the Company

    Company Update / Newspaper Publication View filing →

  22. 10 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Call for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  23. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On Thursday, August 13, 2026

    Shanti Gold International 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 the Standalone and ....

    Board Meeting / Board Meeting View filing →

  24. 31 July 2026 ·

    General

    Letter Of Offer - Rights Issue

    Letter of Offer - Rights Issue

    Company Update / General View filing →

  25. 31 July 2026 ·

    Record Date

    Corporate Action - Has Fixed Thursday, August 06, 2026, As The Record Date For The Rights Issue Of The Company

    The Board has fixed Thursday, August 06, 2026 as the record date for the purpose of determining the names of the shareholders of the Company eligible to apply for the Rights Issue of the Company

    Corp. Action / Record Date View filing →

  26. 31 July 2026 ·

    Rights / Bonds

    Corporate Action-Outcome of Right issue

    The Board at its meeting held on July 31, 2026 has approved various matters and terms of the Rights Issue

    Corp. Action / Bonds / Right issue View filing →

  27. 31 July 2026 ·

    Change in Management

    Change in Management

    The Board at its meeting held on July 31, 2026 has approved the re-appointment of Internal Auditor for FY 2026-27

    Company Update / Change in Management View filing →

  28. 31 July 2026 ·

    Fundraising

    Raising of Funds

    The Board at its Meeting held on July 31, 2026 has approved the terms of Rights Issue

    Company Update / Raising of Funds View filing →

  29. 31 July 2026 ·

    Board Outcome

    Board Meeting Outcome for For Meeting Held On July 31, 2026

    The Board has approved various matters in connection with the Rights Issue, including but not limited to terms and conditions of the Rights Issue, determination of the issue price, rights ....

    Board Meeting / Outcome of Board Meeting View filing →

  30. 27 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On Friday, July 31, 2026

    Shanti Gold International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve various matters in ....

    Board Meeting / Board Meeting View filing →

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