ALFA Filings
Every announcement, straight from the exchange
Every Shera Energy annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Shera Energy Limited held its 17th Annual General Meeting on September 28, 2026, to transact ordinary and special business as per the previously issued notice.
Shera Energy Limited announced the book closure dates from September 22, 2026, to September 28, 2026, for its 17th Annual General Meeting.
Shera Energy Limited announced voting results for its EGM held on May 15, 2026. Shareholders approved an authorized capital increase and share warrant issuance with 100% majority.
Shera Energy Limited announced the results of its Postal Ballot concluded on April 27, 2026. Shareholders approved a Special Resolution to appoint Mr. Sheikh Naseem as Chairman and Managing Director and fix his remuneration. The resolution was passed with 100% of the votes cast in favour.
Shera Energy Limited has convened an Extra-ordinary General Meeting on May 15, 2026. Shareholders will vote on increasing the authorized share capital and the issuance of share warrants on a preferential basis. The meeting will be conducted via video conferencing.
Shera Energy Limited has convened an EGM on May 15, 2026, to approve a ₹53.10 Crore preferential issue of 45 lakh fully convertible warrants at ₹118 each. The funds will support working capital and general corporate purposes. The company also proposes increasing its authorized share capital to ₹30.50 Crore.