Shanthala FMCG Products Other Announcement
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.
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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.
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 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 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 The certificate confirms the company maintains a non-tamperable database to track unpublished price-sensitive information (UPSI) as per SEBI PIT Regulations.