Shanthi Gears Board Meeting on October 26, 2026

Board Meeting Details

A meeting of the Board of Directors of Shanthi Gears Limited is scheduled to be held on Monday, October 26, 2026. The primary agenda of the meeting is to approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Internal Code on Insider Trading, the trading window for dealing in securities of the Company by Designated Persons:

• Is already closed
• Shall continue to remain closed up to 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026

Document Reference

SGL-31/Sec/2026-27 dated October 14, 2026