Shish Industries share news and announcements

BSE: 540693Industrial ProductsSmall Cap

₹10.74₹0.22 (2.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.96.

52-week range of traded prices to 23 Oct 2026

₹7.10Low, 1 Dec 2025₹19.14High, 31 Dec 2025

Market cap: ₹453 Cr1,809th largest listed
P/E: Earlier quarters restated in the year
P/B: 2.4
Dividend yield: Nonein the last 12 months
ROCE: 1.2%
Debt to equity: 0.26
Volume, BSE: 4,23,697

Shish Industries board meetings

160 filed, newest first. Page 1 of 4.

Sep 2026
- 23 Sep · Board meeting
  Board of Directors of Shish Industries Limited, at its meeting held today, i.e. September 23, 2026, has, inter alia, considered and approved Composite Scheme of Amalgamation apart from .... (opens in a new tab)
- 21 Sep · Board meeting
  Meeting on 23 Sep 2026: amalgamation
- 19 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Scheme of Amalgamation/ Merger .... (opens in a new tab)
- 11 Sep · Board meeting
  Baord of directors havve appointed Chief financial officer of the company (opens in a new tab)
Aug 2026
- 24 Aug · Board meeting
  Board of directors in their meeting held on 24/08/2026 have apart from other businesses approved director's report for FY 2025-26, appointed cost auditor for 2026-27 and approved alteratin .... (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 13 Aug 2026: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated .... (opens in a new tab)
May 2026
- 21 May · Board meeting
  Meeting on 29 May 2026: quarterly results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited standalone and consolidated .... (opens in a new tab)
Feb 2026
- 26 Feb · Board meeting
  We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on February 26, 2026, at the Registered Office of the Company which was commenced at 06:15 P.M. .... (opens in a new tab)
- 9 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve & take on record the unaudited .... (opens in a new tab)
Jan 2026
- 30 Jan · Board meeting
  Board has decided that the total size of the preferential issue of Fully Convertible Equity Warrants stands reduced from 84,05,92,30 Warrants to 83,64,25,60 Warrants, on the same terms .... (opens in a new tab)
Dec 2025
- 22 Dec · Board meeting
  Board of Directors of the Company Approved 1) the increase in the Authorized Share Capital of the Company, 2) issue of up to 40000040 Equity Shares of Rupee 1/- each of the Company .... (opens in a new tab)
- 17 Dec · Board meeting
  Meeting on 22 Dec 2025: increase in authorised capital, issue of warrants and preferential issue of shares
- 17 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve fund raising by way of issue .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 10 Nov · Board meeting
  Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on 10-11-2025 has approved the cancellation of 672914 .... (opens in a new tab)
- 9 Nov · Board meeting
  Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 2434100 equity shares pursuant to exercise of warrants allotted .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated .... (opens in a new tab)
Sep 2025
- 5 Sep · Board meeting
  Board of Directors considered and approved appointment of M/s. V.M.Patel & Associates, Cost Accountants (Firm Registration No. 101519), as cost Auditor of the Company for the cost audit .... (opens in a new tab)
Aug 2025
- 6 Aug · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated .... (opens in a new tab)
Jun 2025
- 17 Jun · Board meeting
  Meeting on 17 Jun 2025
- 17 Jun · Board meeting
  We wish to inform that the Board of Directors of the Company, have decided to invest an amount of Rupees 6,50,000 towards acquisition of 65000 Equity Shares of Shish Advanced Composites .... (opens in a new tab)
- 6 Jun · Board meeting
  Meeting on 6 Jun 2025
- 6 Jun · Board meeting
  Board of DIrectors of the Company have aprt from other businesses in their meeting held on 06/06/2025, have approved resignation of Chief financial officer of the Company (opens in a new tab)
May 2025
- 5 May · Board meeting
  We hereby submit the Outcome of Board Meeting held for the purpose of Approval of Financial Result for the quarter and year ended on March 31, 2025 (opens in a new tab)
Apr 2025
- 29 Apr · Board meeting
  Meeting on 5 May 2025: audited results
- 29 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve & take on record the Audited .... (opens in a new tab)
Mar 2025
- 21 Mar · Board meeting
  Meeting on 21 Mar 2025
- 21 Mar · Board meeting
  Outcome of Board meeting held today i.e. on March 21, 2025 (opens in a new tab)
Jan 2025
- 22 Jan · Board meeting
  Meeting on 25 Jan 2025: quarterly results
- 22 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve & take on record the Standalone .... (opens in a new tab)
Oct 2024
- 30 Oct · Board meeting
  Board of Directors of the Company at their meeting held on today i.e. Wednesday, October 30, 2024 have considered, and approved, inter-alia, 1) Sub-division/Split of Existing Equity .... (opens in a new tab)
- 25 Oct · Board meeting
  Meeting on 30 Oct 2024: stock split
- 25 Oct · Board meeting
  Board of directors in their meeting held on 25/10/2024 at 02:30 pm and ended at 03:00 pm have apart from other businesses considered, approved and taken on record unaudited standalone .... (opens in a new tab)
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve sub-division/ Split of Equity .... (opens in a new tab)
- 21 Oct · Board meeting
  Meeting on 25 Oct 2024: quarterly results
- 21 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve unaudited standalone and consolidated .... (opens in a new tab)
Sep 2024
- 3 Sep · Board meeting
  Directors, in their Meeting held on 03/09/2024, which started at 06:00 P.M. and ended at 06:40 P.M., have apart from other businesses, approved 1) Re-appointment of M/s. K P C M & Co., .... (opens in a new tab)
Jul 2024
- 17 Jul · Board meeting
  Board of directors in their meeting held on 17/07/2024 have apart from other businesses considered approved and taken on record unaudited financial results for the quarter ended on 30/06/2024 (opens in a new tab)
- 10 Jul · Board meeting
  Meeting on 17 Jul 2024: quarterly results
- 10 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve the standalone and consolidated .... (opens in a new tab)
May 2024
- 10 May · Board meeting
  Meeting on 10 May 2024
- 10 May · Board meeting
  Board of Directors considered and approved; 1) allotment of 27500 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.05 per equity share aggregating .... (opens in a new tab)
Apr 2024
- 18 Apr · Board meeting
  Directors of the Company, in their Meeting held on 18/04/2024, have, apart from other businesses, approved & taken on record the Audited Standalone & Consolidated Financial Results of the .... (opens in a new tab)
- 9 Apr · Board meeting
  Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024 The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024 (opens in a new tab)
- 4 Apr · Board meeting
  Meeting on 18 Apr 2024: audited results
- 4 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve the Audited Standalone and .... (opens in a new tab)

Shish Industries board meetings

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