Shish Industries Ltd

Board decisions

• Re-appoint cost auditor M/s. V.M. Patel & Associates for FY 2026-27; effective 01/04/2026; term one year.
• Alter AoA to insert Article 209 for marking specified securities as non-transferable; subject to members' special resolution.
• Approval of draft Directors' Report for FY 2025-26 and annexures thereto.
• Appointment of NSDL as Remote E-Voting Agency for AGM resolutions.
• Appointment of M/s ALAP & Co. LLP as Scrutinizer for remote e-voting and AGM e-voting.
• Draft AGM Notice prepared and authorized to be sent to all members.

Standalone results

• Standalone Q1 FY27 revenue from operations ₹3,393.67 lakh; total income ₹3,588.09 lakh.
• Standalone PBT before tax ₹-83.29 lakh; PAT ₹-81.31 lakh.
• Standalone basic EPS ₹-0.02; diluted ₹-0.02.

Consolidated results

• Consolidated Q1 FY27 total income ₹3,627.60 lakh; revenue from operations ₹3,548.71 lakh.
• Consolidated PBT before tax ₹-213.51 lakh; PAT ₹-153.69 lakh.
• Consolidated basic EPS ₹-0.04; diluted ₹-0.03.
• Board approved unaudited results; limited review by auditors.

Operating segment

• One reportable segment: Corrugated Plastic Products.

Fund raise & deviation

• Preferential issue raised ₹7,234.28 lakh on 26/02/2026; deviation in funds utilization.

Issue Overview

• Type of issue: preferential issue of equity shares and convertible warrants.
• Total issue size and net proceeds: reported; no explicit undersubscription or revision noted.
• Main stated use of proceeds: not specified in provided excerpt.

Utilisation of Proceeds

• Utilisation reported as per the raised funds for the stated purposes.
• No material deviations or reallocations indicated in the excerpt.
• Utilisation by object: funds allocated to monitoring account and fixed deposit.
• FD matured on 01.07.2026 with 4.50% earnings.
• Unutilised funds status not reported; deployed in listed instruments.

Governance and Compliance

• Approvals: not explicitly detailed in the excerpt.
• Company confirms funds utilised for raised purpose; no material adverse events noted here.
• Monitoring agency report references Regulation 32(6) filing for this review.

Meeting Details

• Date: August 13, 2026; time not disclosed.
• Venue: registered office, Surat, Gujarat.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for insiders since July 1, 2026; reopens 48 hours after results and board outcome.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable as entire shareholding is in demat form.
• No rematerialisation or dematerialisation requests were received during the period.