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.

Shish Industries Limited has successfully completed its postal ballot process and announced the detailed voting results for five key corporate resolutions. The company submitted the comprehensive voting results to BSE Limited under Regulation 44 of SEBI (LODR) Regulations, 2015, with all resolutions receiving overwhelming shareholder approval.

Postal Ballot Overview and Process

The Board of Directors approved the postal ballot process during their meeting held on February 12, 2026, under Section 110 of the Companies Act, 2013. The company conducted the postal ballot exclusively through remote e-voting via National Securities Depository Limited (NSDL) platform.

Detailed Resolution Results and Voting Outcomes

All five resolutions were successfully passed with exceptional shareholder support. The voting results demonstrate strong confidence from both promoter and public shareholders across all proposed corporate actions.

Key Corporate Resolutions Approved

The postal ballot addressed five critical items requiring shareholder approval:

Resolution 1 & 5: Approval for material related party transactions with Interstar Polyfab Private Limited (IPPL) and Shish Advanced Composites Private Limited (SACPL) respectively, both receiving 99.97% approval from public shareholders.

Resolution 2: Revision in remuneration for Mrs. Nitaben Satishkumar Maniya (DIN: 07740523), Executive Director, approved with 99.998% support including strong promoter participation.

Resolution 3: Re-appointment of Mr. Nareshkumar Parshottambhai Lakhani (DIN: 09023300) as Independent Director, securing 99.998% approval.

Resolution 4: Authorization for advancing loans/guarantees to SACPL under Section 185 of Companies Act, 2013, passed with 99.998% support.

Shareholder Participation and Scrutinizer Report

The postal ballot witnessed significant participation with over 233 million votes polled for special resolutions and over 21 million votes for ordinary resolutions. M/s. ALAP & CO. LLP, appointed as scrutinizer, confirmed the fair and transparent conduct of the voting process.

The results were declared by Chairman and Managing Director Satishkumar Dayabhai Maniya (DIN: 02529191) and communicated to BSE Limited for regulatory compliance. The company has made the detailed voting results available on its website and the stock exchange platform for transparency.