ALFA Filings
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Shanthi Gears informed the exchange that Mr. Malliraj will step down as Head – Strategic Sourcing effective 15 September 2026. This follows a prior intimation dated 29 July 2026.
Shanthi Gears Ltd appointed Mr. Sai Krishna Alluri as CFO and Ms. Helena Susan as Head-HR. These leadership changes were approved in the recent board meeting.
Shanthi Gears Limited clarified that no undisclosed price-sensitive information exists regarding recent increases in trading volume. The company remains committed to timely regulatory compliance and disclosures.
Tube Investments of India Ltd (Promoter) acquired 20,64,713 equity shares of Shanthi Gears Ltd via market purchase (block deal).
Shanthi Gears Ltd held its 53rd Annual General Meeting on July 29, 2026. Proceedings covered the adoption of financial statements, dividend declaration, and various director appointments.
Mr. Malliraj S has resigned from the position of Head Strategic Sourcing. This management change is effective from September 15, 2026.
Shanthi Gears Ltd reported revenue from operations of ₹115.5 Cr (-14.4% YoY) and net profit of ₹9.8 Cr (-56.8% YoY) for Q1 FY27.
Shanthi Gears scheduled a board meeting for July 29, 2026. The board will consider and approve unaudited financial results for the June quarter.
Shanthi Gears Ltd appointed Mr. Sukanta Kumar Panigrahi as Interim CFO effective immediately. The board appointed him during the July 13 meeting.
Shanthi Gears Ltd held its AGM, adopting audited accounts and declaring a total dividend of Rs.5 per share. The meeting re‑appointed directors and approved commission remuneration.
Shanthi Gears Ltd filed its Business Responsibility and Sustainability Report for FY 2025-26, covering its operations and ESG disclosures. The filing is submitted to NSE and BSE.
Shanthi Gears Ltd submitted its FY 2025‑26 Annual Report under Reg. 34. The filing outlines its performance, investments and governance for the year.
Shanthi Gears Ltd will hold its 53rd AGM on 29 July 2026 via video conference. The Board approved a Rs.5 per share dividend and re‑appointed a director.
Shanthi Gears Limited appointed Mr. Sudhir R as Chief Financial Officer effective June 04, 2026. This leadership change aims to strengthen the company's financial and operational management.
Shanthi Gears reported FY26 revenue of ₹518.72 Crore with a net profit of ₹76.66 Crore. The company declared a final dividend of ₹2 per share.
Shanthi Gears Limited has fixed July 17, 2026, as the record date to determine members eligible for the Final dividend. The dividend is subject to shareholder approval at the 53rd Annual General Meeting scheduled for July 29, 2026.
Shanthi Gears Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31st March, 2026, as per SEBI LODR Regulations. The report, issued by Sridharan & Sridharan Associates, confirms the company's adherence to applicable SEBI regulations and circulars, noting a minor delay in filing one reclassification disclosure.
Shanthi Gears Limited has recommended a final dividend of 200% per equity share for the financial year 2025-26. The record date for determining shareholder eligibility is July 17, 2026, with payment expected by August 27, 2026, subject to shareholder approval at the upcoming AGM on July 29, 2026.
Shanthi Gears Ltd reported revenue from operations of ₹135.1 Cr (-11.8% YoY) and net profit of ₹16.3 Cr (-27.6% YoY) for Q4 FY26.
Shanthi Gears reported FY26 revenue of ₹518.72 Crore, a 14% de-growth, and PBT of ₹102.70 Crore. The Board recommended a final dividend of ₹2 per share (200%). New leadership transitions were announced with Mr. K Ilango appointed as Independent Director and Mr. Suresh P L resigning as Head-Technology.
Shanthi Gears Limited has scheduled a Board Meeting on May 5, 2026. The board will consider and approve audited standalone financial results for the year ended March 2026 and recommend a final dividend. The trading window for company securities remains closed until May 7, 2026.
Shanthi Gears Limited has scheduled a Board Meeting for May 5, 2026. The board will meet to approve audited standalone financial results for the quarter and year ended March 31, 2026, and to consider recommending a final dividend for the same period.
Shanthi Gears Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar and Transfer Agent, MUFG Intime India, confirmed that securities received for dematerialisation were processed and listed on relevant stock exchanges within prescribed timelines.