Shanti Overseas (India) Limited

Shanti Overseas Announces 15th AGM on Sep 09, 2026, with e-voting facility

Shanti Overseas (India) Limited will hold its 15th Annual General Meeting on September 09, 2026. The company has dispatched AGM notices and annual reports to shareholders. An e-voting facility will be provided. Newspaper advertisements confirming this were published on September 09, 2026.

Shanti Overseas Announces 15th AGM on Sep 30, 2026; To Discuss Financials & Disinvestment

Shanti Overseas will hold its 15th AGM on September 30, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, director appointments, and the disinvestment of its subsidiary, Shaan Agro Oils & Extractions Private Limited. The record date is September 23, 2026, with e-voting from September 27-29, 2026.

Shanti Overseas (India) Limited: Newspaper Advertisement for Unaudited Financial Results Q1FY27

Shanti Overseas (India) Limited published a newspaper advertisement for its Unaudited Financial Results for the quarter ended June 30, 2026. This complies with SEBI regulations.

Shanti Overseas Q1 FY27 Results: Standalone Revenue ₹4.00 Cr, Consolidated ₹0.27 Cr

Shanti Overseas reported Q1 FY27 results. Standalone revenue was ₹4.00 Crore with a net loss of ₹0.01 Crore. Consolidated revenue stood at ₹0.27 Crore with a net profit of ₹0.02 Crore. The Board approved these results on August 14, 2026.

Shanti Overseas Clarifies XBRL Filing Discrepancy in Financial Results

Shanti Overseas (India) Limited clarified a discrepancy in its XBRL filing of financial results submitted on May 30, 2026. The company attributed the mismatch between PDF and XBRL versions to an inadvertent data entry error during submission. A corrected XBRL filing has been submitted, confirming no change in the approved financial figures.

Shanti Overseas Clarifies XBRL Filing Discrepancy in Financial Results

Shanti Overseas (India) Limited clarified a discrepancy in its XBRL filing of financial results submitted on 30 May 2026. The error was due to data entry during XBRL submission. The PDF version holds correct figures, and a corrected XBRL filing has been submitted with no change to the Board-approved results.

Shanti Overseas: No Promoter Group as of March 31, 2026

Shanti Overseas (India) Limited confirms no promoter or promoter group as of March 31, 2026. Consequently, share encumbrance disclosures are not applicable for FY 2025-26 under SEBI Takeover Regulations.

Shanti Overseas (India) Limited publishes audited financial results for Q4FY26.

Shanti Overseas (India) Limited announced its audited standalone and consolidated financial results for the quarter and fiscal year ending March 31, 2026. The company published these results in the Financial Express and Indore Samachar.

Shanti Overseas Board Approves Audited Financials for FY26; Trading Window Reopens June 2

Shanti Overseas' Board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for securities will reopen on June 2, 2026. The Board meeting was held on May 30, 2026.

Shanti Overseas Files Reconciliation of Share Capital Audit Report for Q4FY26

Shanti Overseas (India) Limited submitted its Reconciliation of Share Capital Audit Report for the quarter and year ended March 31, 2026. Total issued and listed capital is 1,11,06,000 shares. 73.10% of shares are in CDSL and 26.90% in NSDL. No physical shares are held.

Shanti Overseas: Compliance Certificate for Q4 FY26 Filed

Shanti Overseas (India) Limited filed a compliance certificate for the quarter ended March 31, 2026, under SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirming the processing of dematerialization requests.

Shanti Overseas: Trading Window Closed from April 1, 2026, for Financial Results

Shanti Overseas India Limited will close its trading window from April 1, 2026, until 48 hours after the announcement of audited standalone and consolidated financial results for the quarter and year ending March 31, 2026. The board meeting date for approving results will be intimated later.

Shanti Overseas Publishes Unaudited Financial Results for Q3 FY26

Shanti Overseas (India) Limited announced its unaudited financial results for the quarter and nine months ending December 31, 2025. These results were published in the Financial Express and Indore Samachar newspapers as per SEBI regulations.

Shanti Overseas Board Approves Q3 Results, Appoints New CFO

Shanti Overseas' Board approved Q3 FY26 results. Mr. Pankaj Agarwal resigned as CFO. Mr. Sumit Suresh Bhinge was appointed as the new CFO, effective February 13, 2026. M/s. D R N & Associates appointed as Internal Auditor for FY26-27.

Shanti Overseas Board Approves Q3 Results, Appoints New CFO

Shanti Overseas announced its Q3 results with standalone profit at ₹161.28 lakhs and consolidated profit at ₹161.94 lakhs for the quarter ended December 31, 2025. Mr. Sumit Suresh Bhinge has been appointed as the new CFO, effective February 13, 2026. M/s. D R N & Associates appointed as Internal Auditor for FY26-27.

Shanti Overseas Appoints New CFO, Approves Q3 FY26 Results

Shanti Overseas approved Q3 FY26 results with standalone profit at ₹161.28 lakhs and consolidated at ₹161.94 lakhs. Mr. Sumit Suresh Bhinge appointed CFO. M/s. D R N & Associates appointed as Internal Auditors for FY26-27. Mr. Pankaj Agarwal resigned as CFO.

Shanti Overseas: CFO Pankaj Agrawal Resigns Effective Feb 9, 2026

Mr. Pankaj Agrawal has resigned as Chief Financial Officer of Shanti Overseas (India) Limited. His cessation is effective from the close of business hours on February 09, 2026. The company has filed the necessary disclosures regarding this change.

Shanti Overseas submits compliance certificate for Q2 FY26

Shanti Overseas (India) Limited submitted a compliance certificate for the quarter ended December 31, 2025. The certificate confirms processing of securities for dematerialisation and cancellation of certificates by the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Shanti Overseas Ltd: AGM Proceedings and Resolution Outcomes

Shanti Overseas (India) Limited held its 14th AGM on December 30, 2025, via VC. All four ordinary resolutions, including financial statement adoption, director re-appointment, and auditor appointments, were passed by shareholders.

Shanti Overseas Holds 14th AGM on Dec 30, 2025; Discusses FY25 Performance

Shanti Overseas held its 14th AGM on December 30, 2025, virtually. The meeting reviewed FY25 performance and financial results. Key agenda items included adopting financial statements, re-appointing Manish Dubey as Director, and appointing new statutory and secretarial auditors.

Shanti Overseas: Trading Window Closed Jan 1 for Q3 FY26 Results

Shanti Overseas (India) Limited has closed its trading window from January 01, 2026. The window will reopen 48 hours after the announcement of the Unaudited Standalone Financial results for the quarter ending December 31, 2025. This is in compliance with SEBI PIT Regulations.

Shanti Overseas Appoints Jankhana Visanji Gala as Company Secretary & Compliance Officer

Shanti Overseas (India) Limited appointed Ms. Jankhana Visanji Gala as Company Secretary and Compliance Officer, effective December 11, 2025. Ms. Gala is an Associate Member of the Institute of Company Secretaries of India and has expertise in secretarial compliances.

Shanti Overseas Board Meeting Outcome: Unaudited Financial Results Approved

Shanti Overseas approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, in its board meeting held on November 14, 2025.

Newspaper Publication: Notice of 14th AGM on December 30, 2025

Shanti Overseas announced newspaper publication of notice for 14th AGM to be held via VC/OAVM on December 30, 2025, pursuant to SEBI regulations.

Shanti Overseas to Hold 14th AGM on December 30, 2025 via VC/OAVM

Shanti Overseas will hold its 14th AGM on December 30, 2025, via VC/OAVM. The e-voting period is from December 27-29, 2025. Cut-off date is December 23, 2025.

Shanti Overseas to Hold 14th AGM on December 30, 2025

Shanti Overseas will hold its 14th AGM on December 30, 2025, via video conferencing. The annual report is available online for shareholders. Shareholders are requested to update their KYC details.

Board Discussed Non-Compliance Fine Levied by NSE

Shanti Overseas' board addressed NSE's fine for non-compliance regarding the appointment of a Company Secretary, citing candidate unavailability and limited resources. The penalty has been paid, and efforts to recruit are ongoing.

Shanti Overseas Approves New Corporate Office, Re-appointments, and AGM

Shanti Overseas approves new corporate office, re-appointments, FY25 Director's report, and sets AGM on Dec 30, 2025, with book closure from Dec 23-30, 2025.

Shanti Overseas to hold 14th AGM on December 30, 2025, via VC/OAVM

Shanti Overseas is convening its 14th AGM through VC/OAVM on December 30, 2025, and has published the notice in newspapers and on its website.

Newspaper Publication for Unaudited Financial Results Quarter Ended September 30, 2025

Shanti Overseas published a newspaper advertisement for the unaudited financial results for the quarter and half year ended September 30, 2025, in compliance with SEBI regulations.

Shanti Overseas Board Approves Q2 & H1 FY26 Standalone & Consolidated Financial Results

Shanti Overseas (India) Limited's Board of Directors approved the unaudited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended September 30, 2025.

Shanti Overseas approves Un-audited Standalone & Consolidated Financial Results for Quarter ended September 30, 2025

Shanti Overseas' board approves unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025, in a meeting held on November 14, 2025.

Shanti Overseas (India) Limited Appoints B.L. Dasharda & Associates as Statutory Auditors

Shanti Overseas appointed M/s B.L. Dasharda & Associates as statutory auditors from November 1, 2025, filling a casual vacancy due to the resignation of M/s SPARK & Associates, subject to shareholder approval.

Shanti Overseas (India) Limited appoints B.L. Dasharda & Associates as new Statutory Auditor

Shanti Overseas (India) Limited announced the appointment of M/s B.L. Dasharda & Associates as its new Statutory Auditor, effective November 1, 2025, to fill a casual vacancy.

Shanti Overseas Submits SEBI Regulation 74(5) Compliance Certificate for Q2 FY26

Shanti Overseas submitted the Regulation 74(5) compliance certificate for the quarter ended September 30, 2025, received from its RTA, M/s. MUFG Intime India Private Limited.

Shareholders approve reclassification of Promoter Group members to Public Shareholders

Shareholders of Shanti Overseas approved the reclassification of certain Promoter Group members to Public Shareholders at an EGM on October 18, 2025, following NSE's no-objection.

Shanti Overseas Submits Voting Results and Scrutinizer’s Report for EGM

Shanti Overseas submits voting results and Scrutinizer’s Report for EGM held on October 18, 2025, as per SEBI regulations. Resolution regarding reclassification of promoters passed.

Shanti Overseas EOGM held on October 18, 2025

Shanti Overseas held an EOGM on October 18, 2025, via video conferencing, discussing the reclassification of promoters to the public category. E-voting results will be disclosed soon.

Shanti Overseas (India) Limited's Statutory Auditor, SPARK & Associates, Resigns

Shanti Overseas to Hold EGM on October 18, 2025, for Promoter Reclassification to Public Category

Shanti Overseas Receives Extension for Holding Annual General Meeting

SHANTI Receives NSE Approval for Promoter Reclassification

Shanti Overseas Approves Unaudited Financial Results for Quarter Ended June 30, 2025