Shanthala FMCG Products Annual General Meeting
Shanthala FMCG Products issued its FY2025-26 Annual Report with the AGM notice for November 30, 2026. Register of members stays closed from November 24 to November 30, 2026.
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Shanthala FMCG Products issued its FY2025-26 Annual Report with the AGM notice for November 30, 2026. Register of members stays closed from November 24 to November 30, 2026.
Shanthala FMCG removed CFO Yogish Mallya over alleged misappropriation of funds and appointed Ratnakar Rai as CFO. Both changes are effective 31 October 2026.
Shanthala FMCG declared Regulation 23 related party transaction disclosures do not apply for the year ended 31 March 2026. The company is SME-listed and below the threshold.
Shanthala FMCG Products Ltd reported revenue from operations of ₹31.9 Cr (+18.6% YoY) and a net loss of ₹6.6 Cr for H2 FY26.
Shanthala FMCG Products Limited submitted a non-applicability certificate for corporate governance reports for the quarter ended September 2026. As an SME-listed entity, it is exempt.
The company's board meeting noted the final forensic audit report submitted by M/s. GuruJana Consulting LLP.
Shanthala FMCG received a one-month ROC extension to hold its FY2025-26 AGM under Section 96(1). The AGM was originally due by 30 September 2026.
Shanthala FMCG Products Limited has received approval from the Registrar of Companies to extend the deadline for holding its Annual General Meeting by one month.
Shanthala FMCG applied to the ROC for a three-month AGM extension due to ongoing forensic audit. FY 2025-26 financials await the audit report.
Shanthala FMCG informed the Exchange of Board comments regarding NSE penalties for non-compliance with Regulation 33. The company will remit the ₹0.02 Crore fine.
Shanthala FMCG Products Limited announced the termination of its distributorship arrangement with Hindustan Unilever Limited. The board also reviewed an ongoing forensic audit and non-compliance notices.
Shanthala FMCG Products Limited has appointed M/s. GuruJana Consulting LLP as the new forensic auditor, replacing the resigning firm, M/s. Chaudhary Chaudhary & Co.
Shanthala FMCG re-appointed Kalpesh Khatri & Associates as Internal Auditor for two years. The Board also initiated a forensic audit to address financial reporting inconsistencies.
Shanthala FMCG Products re-appointed M/s. Kalpesh Khatri and Associates as Internal Auditors for 24 months. The board approved this decision during their June 2026 meeting.
Shanthala FMCG Products Limited announced a delay in submitting FY 2026 financial results due to pending auditor clarifications. The company is working to finalize the audit promptly.
Shanthala FMCG Products terminated its distributorship arrangement with ITC Limited. The company will no longer distribute products for ITC Limited, impacting its operational footprint.
Shanthala FMCG Products Limited submitted a non-applicability declaration regarding the Annual Secretarial Compliance Report for the year ended March 31, 2026. As an SME-listed entity, the company is exempt from certain corporate governance provisions under Regulation 15(2) of SEBI LODR Regulations.
Shanthala FMCG Products Limited submitted an undertaking regarding the non-applicability of Corporate Governance provisions for the quarter ended March 31, 2026. As an SME-listed entity, the company is exempted under Regulation 15 of SEBI (LODR) Regulations. The filing includes a confirming certificate from a Practicing Company Secretary.
Shanthala FMCG Products Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate confirms the company maintains a non-tamperable database to track unpublished price-sensitive information (UPSI) as per SEBI PIT Regulations.