Shish Industries Limited has informed the stock exchanges that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Consideration

The board will review the company's performance for the fourth quarter and the full fiscal year 2026. The approval of these audited results is a statutory requirement under Regulation 33 of the Listing Regulations. The outcome of this meeting will determine the financial figures that will be officially reported to the exchanges and shareholders.

Trading Window Closure

In connection with the upcoming financial results, the company has reiterated the status of the trading window for insiders. The window was initially closed following a communication dated March 25, 2026. It has been shut since Wednesday, April 01, 2026. The restriction will remain in place until 48 hours after the declaration of the financial results and the outcome of the board meeting.

Board Meeting Details

Shish Industries Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. The filing was signed by Satishkumar Dayabhai Maniya, Chairman and Managing Director, confirming the company's adherence to regulatory requirements.

Certificate Details from RTA

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated March 31, 2026. The certificate confirms that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

Key highlights from the RTA certificate include:

• No securities received for dematerialization up to March 31, 2026
• No certificates were mutilated and cancelled during the period
• No substitution of depository names in the register of members occurred
• Reporting period covered: December 31, 2025 to March 31, 2026

Company Information

Shish Industries Limited operates as a manufacturer of polypropylene hollow sheets and air bubble films. The company maintains its registered office at Junomoneta Tower, Adajan, Surat, Gujarat, with manufacturing facilities located in the Techno Zone, Mahuvej, Surat district.

This quarterly compliance filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI regulations regarding share transfer and dematerialization processes.