Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026
Change in Management
Result - Financial result for the year ended 31st March 2026
Outcome of Board meeting for audited financial result for the year ended 31st March 2026, and declaration of dividend
Intimation of Board meeting for the financial year ended 31st March 2026 and to consider and approve the audited financial results for the fourth quarter and Financial Year ended 31st March 2026 and to recommend final dividend.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShetron Ltd 2CIN NO.L21014KA1980PLC003842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.81 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Kumari Designation: Company Secretary and Compliance Officer EmailId: cmpsecy@shetrongroup.com Name of the Chief Financial Officer: Vilas Dingre Designation: Chief Financial Officer EmailId: cmpsecy@shetrongroup.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.
As per the Company's Code of Conduct for prohibition of Insider Trading. framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st April 2026 till the expiry of 48 hours after declaration of the audited financial results of the Company for the fourth quarter and year ended 31st March 2026. During aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company's Shares/Securities. The date of the Board Meeting for declaration of the financial results of the Company for the fourth quarter and year ended 31st March 2026, will be intimated in due course.
Un-audited financial result for third quarter ended 31st December 2025
Outcome of Board Meeting for third quarter ended 31st December 2025
| Particulars | Jun 2018 | Sep 2018 | Dec 2018 | Mar 2019 |
|---|---|---|---|---|
| Revenue from Operations | 51.17 | 44.54 | 34.72 | 34.32 |
| YOY Revenue Growth % | - | - | - | - |
| Other Income | 0.18 | 0.77 | 0.37 | 0.55 |
| Total Income | 51.35 | 45.31 | 35.09 | 34.87 |
| Total Expenses + | 50.12 | 43.59 | 35.01 | 35.00 |
| Cost of Materials Consumed | 37.73 | 29.10 | 24.67 | 23.21 |
| Employee Benefit Expense | 3.82 | 3.57 | 3.82 | 3.71 |
| Other Expenses | 4.41 | 4.67 | 3.97 | 4.65 |
| Operating Profit | 1.05 | 0.95 | -0.29 | -0.68 |
| OPM % | 2.1% | 2.1% | -0.8% | -2% |
| Profit Before Tax + | 1.23 | 1.72 | 0.08 | -0.13 |
| Tax Expense | 0.30 | 0.54 | 0.15 | 0.12 |
| Tax % | 24.4% | 31.4% | 187.5% | - |
| Profit After Tax | 0.93 | 1.18 | -0.07 | -0.25 |
| EPS (Basic) | 0.98 | 1.28 | -0.12 | -0.37 |
| Particulars | Mar 2019 |
|---|---|
| Revenue from Operations | 164.75 |
| YOY Revenue Growth % | - |
| Other Income | 1.87 |
| Total Income | 166.62 |
| Total Expenses + | 163.72 |
| Cost of Materials Consumed | 114.72 |
| Employee Benefit Expense | 14.92 |
| Other Expenses | 17.70 |
| Operating Profit | 1.03 |
| OPM % | 0.6% |
| Profit Before Exceptional | 2.90 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 2.90 |
| Tax Expense | 1.11 |
| Tax % | 38.3% |
| Profit After Tax | 1.79 |
| EPS (Basic) | 1.77 |
| Particulars | Mar 2019 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 53.27 |
| Property, Plant & Equipment | 51.91 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 0.16 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.00 |
| Current Assets + | 102.68 |
| Inventories | 46.60 |
| Trade Receivables | 27.23 |
| Cash and Cash Equivalents | 0.68 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 41.37 |
| Equity Share Capital | 9.00 |
| Other Equity | 32.37 |
| Non-Current Liabilities | 41.51 |
| Current Liabilities | 73.07 |
| Total Liabilities | 114.58 |
| Particulars | Mar 2019 |
|---|---|
| Cash from Operating Activities | 0.00 |
| Cash from Investing Activities | 0.00 |
| Cash from Financing Activities | 0.00 |
| Net Increase/Decrease in Cash | 0.00 |