Shareholder Meeting / Postal Ballot-Scrutinizers Report
31-Jul-2026 | Source : BSEPursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 please find enclosed voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the resolutions passed by the members at the 45th Annual General Meeting (AGM) held on Friday 31st day of July 2026 at 11:00 A.M. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority. Further pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 we are in the process of hosting on the website of the Company and CDSL the voting results of the 46th AGM.
Shareholder Meeting / Postal Ballot-Outcome of AGM
31-Jul-2026 | Source : BSEPursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 46th Annual General Meeting (AGM) of the Members of Shetron Limited (the Company) was held on Friday 31st July 2026 at 11:00 A.M. (IST) through Video conference (VC) / Other Audio Visual Means (OAVM). The Meeting was held in compliance with General Circular No. 05/2025 dated September 22 2025 issued by the Ministry of Corporate Affairs (MCA) and the circulars issued from time to time by SEBI (hereinafter collectively referred to as the Circulars) which permit companies to hold AGMs through VC/OAVM without the physical presence of members at a common venue. The Meeting commenced at 11:00 A.M. and concluded at 11:35 A.M.
Announcement under Regulation 30 (LODR)-Meeting Updates
31-Jul-2026 | Source : BSEIn continuation to our submission of the voting results and Scrutinizers Report for the 46th AGM held on 31st July 2026 we hereby update the Stock Exchange on the below matters as approved by the shareholders at the AGM: Re-appointment of Mr. Kartik Nayak (DIN: 00477686) as Joint Managing Director The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is given in Annexure A to this letter.
Corporate Actions
No Upcoming Board Meetings
Shetron Ltd has declared 10% dividend, ex-date: 24 Jul 26
No Splits history available
No Bonus history available
No Rights history available