Shanthi Gears Ltd

Shanthi Gears Limited will hold a board meeting on Monday, October 26, 2026, to approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, and the trading window for designated persons will remain closed until 48 hours after the results are declared, in accordance with SEBI regulations.

Shanthi Gears Limited informed the National Stock Exchange of India Limited and Bombay Stock Exchange Limited that it received a compliance certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the company’s Registrar and Transfer Agents, for the quarter ended September 30, 2026, in relation to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Shanthi Gears Ltd announced that ICRA reaffirmed the rating of [ICRA]AA(Stable) for its Long-term - Non-fund based - Others instruments with an amount of 38.99, Long-term - Interchangeable limits instruments with an amount of 28.99, and Short-term - Fund-based - Overdraft instruments with an amount of 0.01, all previously rated [ICRA]AA(Stable) and [ICRA]A1+ respectively, with the reaffirmation being subject to RBI guidelines; additionally, ICRA reaffirmed the ratings of Long-term facilities - Non-fund based limits (Kotak Mahindra Bank Limited) with an amount of 10.00, maturing September 22, 2026, Long-term facilities - Non-fund based limits (IDBI Bank Limited) with an amount of 11.99, maturing September 22, 2026, Non-fund based limit with an amount of 10.00, Non-fund based limit with an amount of 11.99, Non-fund based limit with an amount of 17.00, Interchangeable limits with an amount of 11.99, Interchangeable limits with an amount of 17.00, and Over draft facilities with an amount of 0.01, all maturing September 22, 2026, and assigned to these instruments; no withdrawals were noted.

Shanthi Gears Limited informed the National Stock Exchange of India Limited and Bombay Stock Exchange Limited that the trading window for its directors and designated persons will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter and half year ending September 30, 2026.

Shanthi Gears Limited announced the appointment of Mr. Sai Krishna Alluri as Chief Financial Officer, effective immediately, replacing Mr. Sukanta Kumar Panigrahi who ceases to be the Interim CFO. Additionally, Ms. Helena Susan has been appointed as Head – Human Resources, succeeding Mr. Victor Dharmaraj, who is transitioning to new roles within the company. The appointments were made at a board meeting held on September 3, 2026.

Net profit of Shanthi Gears declined 56.59% to Rs 9.85 crore in the quarter ended June 2026 as against Rs 22.69 crore during the previous quarter ended June 2025. Sales declined 14.38% to Rs 115.49 crore in the quarter ended June 2026 as against Rs 134.89 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales115.49134.89 -14 OPM %13.1422.62 - PBDT19.2334.28 -44 PBT14.1730.62 -54 NP9.8522.69 -57 Powered by Capital Market - Live

Shanthi Gears will hold a meeting of the Board of Directors of the Company on 29 July 2026.

A qualified Chartered Accountant, Sudhir brings over two decades of experience across finance, treasury, business transformation, mergers and acquisitions, IPOs, and operational leadership in diversified sectors. Prior to joining Shanthi Gears, he served as CFO of Revathi Equipment and has held key positions at Arvind, GOGO International, and SA Rawther Spices. Shanthi Gears is engaged in the design, manufacture, supply, and servicing of gears and gearboxes. The company reported a 27.56% decline in net profit to Rs 16.27 crore on an 11.82% fall in revenue from operations to Rs 135.10 crore in Q4 FY26 over Q4 FY25. Shares of Shanthi Gears rose 0.57% to Rs 444 on the BSE. Powered by Capital Market - Live

Shanthi Gears will hold a meeting of the Board of Directors of the Company on 5 May 2026.

Shanthi Gears announced that the Board of Directors of the Company at its meeting held on 22 January 2026, has recommended a Interim Dividend of Rs.3 per share (i.e.300%), subject to the approval of the shareholders.Powered by Capital Market - Live