Shetron Share Price
104.60-0.80 (-0.76%)
-25.71% past 1 Year
Shetron Limited is a metal packaging company focused on creating packaging solutions for the food industry. The company was incorporated in 1980 and commenced production in 1984 of Dry Cell
Corporate filings & documents
Announcements
Further to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
2 weeks agoFurther to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
2 weeks agoFurther to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
2 weeks agoFurther to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations
2 weeks agoFurther to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations.
2 weeks agoFurther to our intimation dated August 11 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations we hereby inform you that the Board of Directors of Shetron Limited (the Company) at its meeting held today i.e. August 14 2026 which commenced at 4.30 PM and concluded at 5.00 PM inter-alia considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith.Kindly take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations.
2 weeks agoShetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2026 inter alia to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider and approve the un-audited financial results for the first quarter ended 30th June 2026. Further as per the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been kept closed from 1st July 2026 and shall remain closed until the expiry of 48 hours after the declaration of the said financial results on 14th August 2026. This closure is applicable to the Companys Directors Officers Designated Employees and other Connected Persons.
3 weeks agoShetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2026 inter alia to consider and approve Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider and approve the un-audited financial results for the first quarter ended 30th June 2026. Further as per the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been kept closed from 1st July 2026 and shall remain closed until the expiry of 48 hours after the declaration of the said financial results on 14th August 2026. This closure is applicable to the Companys Directors Officers Designated Employees and other Connected Persons.
3 weeks agoIn 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 matter as approved by the shareholders at the AGM:Declaration of Dividend of Rs. 1.00 (10%) per Equity Share of Rs. 10/- for the financial year 2025-26. The proposed date of payment of Final Dividend to the Shareholders is 28th August 2026.
1 month agoIn 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 matter as approved by the shareholders at the AGM:Declaration of Dividend of Rs. 1.00 (10%) per Equity Share of Rs. 10/- for the financial year 2025-26. The proposed date of payment of Final Dividend to the Shareholders is 28th August 2026.
1 month agoIn 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 DirectorThe details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is given in Annexure A to this letter.
1 month agoIn 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 DirectorThe details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is given in Annexure A to this letter.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the certificate received from Integrated Registry Management Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
1 month agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the certificate received from Integrated Registry Management Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
1 month agoThis is to inform you about the newspaper advertisement with respect to Notice of Annual General Meeting E-voting and Book Closure published in Financial Express (English edition) and Sanjevani (Kannada edition).
1 month agoThis is to inform you about the newspaper advertisement with respect to Notice of Annual General Meeting E-voting and Book Closure published in Financial Express (English edition) and Sanjevani (Kannada edition).
1 month agoPursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).
2 months agoPursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).
2 months agoPursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).
2 months agoPursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).
2 months agoPursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Annual Report along with the notice of Forty Sixth (46th) Annual General Meeting of the Company to be held at 11:00 AM on Friday the 31st day of July 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
2 months agoPursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Annual Report along with the notice of Forty Sixth (46th) Annual General Meeting of the Company to be held at 11:00 AM on Friday the 31st day of July 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
2 months agoThis is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company whose email addresses are registered with the Company/Register and Share Transfer Agent/Depositories in due course through electronic mode only. These documents would also be available on the Companys website at www.shetrongroup.com. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive) for the purpose of payment of Dividend and AGM. The Dividend as recommended by the Board of Directors if declared at the AGM will be paid to those Members whose names appear in the Register of Members on Friday 24th July 2026 (cut-off date) after deduction of tax at source.
2 months agoThis is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company whose email addresses are registered with the Company/Register and Share Transfer Agent/Depositories in due course through electronic mode only. These documents would also be available on the Companys website at www.shetrongroup.com. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive) for the purpose of payment of Dividend and AGM. The Dividend as recommended by the Board of Directors if declared at the AGM will be paid to those Members whose names appear in the Register of Members on Friday 24th July 2026 (cut-off date) after deduction of tax at source.
2 months agoAs per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and amended from time to time the Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.During the aforesaid closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Person and their immediate relatives or any other insider shall not trade in the Companys Shares/Securities.The date of Board Meeting for declaration of the financial results of the Company for the quarter ended 30th June 2026 will be intimated in due course.
2 months agoAs per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and amended from time to time the Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.During the aforesaid closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Person and their immediate relatives or any other insider shall not trade in the Companys Shares/Securities.The date of Board Meeting for declaration of the financial results of the Company for the quarter ended 30th June 2026 will be intimated in due course.
2 months agoAnnual Secretarial Compliance Report for the Financial Year ended 31st March 2026
3 months agoChange in Management
4 months agoResult - Financial result for the year ended 31st March 2026
4 months agoResult - Financial result for the year ended 31st March 2026
4 months agoOutcome of Board meeting for audited financial result for the year ended 31st March 2026 and declaration of dividend
4 months agoOutcome of Board meeting for audited financial result for the year ended 31st March 2026 and declaration of dividend
4 months agoShetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve 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.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shetron Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L21014KA1980PLC003842</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>40.81</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ICRA LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Jyoti Kumari <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vilas Dingre <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoAs per the Companys 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 Companys 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.
5 months agoAs per the Companys 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 Companys 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.
5 months agoUn-audited financial result for third quarter ended 31st December 2025
6 months agoOutcome of Board Meeting for third quarter ended 31st December 2025
6 months agoShetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Intimation of Board Meeting for third quarter ended 31st December 2025
7 months agoCertificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st December 2025.
7 months agoAs per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time the treading window for dealing in securities of the Company shall remain closed from Thursday 1st January 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the third quarter ended 31st December 2025. During the 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 Companys share/securities.The date of Board Meeti9ng declaration of the financial results of the Company for the third quarter ended 31st December 2025 will be intimated in due course.
8 months agoIntimation of Credit Rating under Regulation 30 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015) (SEBI (LODR) Regulations)
9 months agoUnaudited financial result for second quarter ended 30th September 2025
10 months agoOutcome of Board Meeting for Unaudited Financial result for second quarter and half year ended 30th September 2025
10 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-07-24
Dividend
1.0
2025-08-29
Dividend
1.0
2024-09-05
Dividend
1.0
2023-08-01
Dividend
0.5
Company details
Registered office
Plot No . 1 Bommasandra Industrial Area Hosur Road Bengaluru Karnataka PIN: 560099 Tel No: 080-2783 2290/91/92/46 Fax No: 080-2783 2293 Email: [email protected] Internet: www.shetron.com
Registrars
30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore 560003 30, Ramana Residency 4th Cross, Sampige Road Malleswaram PIN: Tel No: 91-080-23460815 to 818 Fax No: 91-080 23460819 Email: [email protected], [email protected] Internet: [email protected]
Management
Jyoti Kumari, Company Secretary & Compliance Officer
Diwakar S Shetty, Chairman
Kartik Nayak, Joint Managing Director
Praveen Mally, Joint Managing Director
Bhagya Chandra Rao, Non Executive Independent Director
S Sethuraman, Non Executive Independent Director
Mita Dixit, Non Executive Independent Director
Details
BSE 526137
NSE SHETRON
ISIN INE278C01010