Shakti Pumps (India) Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting will be conducted through video conferencing as per the company's notification dated February 6, 2026.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming meeting.

Meeting Agenda

The board meeting will focus on two primary items:

• Financial Results Review: The directors will consider and approve the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025, along with the limited review report
• Additional Business: Any other business matters that may arise with the permission of the Chairman and consent of majority directors present

Regulatory Compliance

The announcement demonstrates Shakti Pumps' adherence to regulatory requirements under SEBI guidelines. Company Secretary Ravi Patidar signed the official communication, ensuring proper documentation and transparency with stock exchanges. The company maintains its listing on both NSE (Symbol: SHAKTIPUMP) and BSE (Scrip Code: 531431).

Investors and stakeholders will await the financial results announcement following the board meeting, which will provide insights into the company's performance for the third quarter of FY26.

Shakti pumps (India) Limited has reported a substantial improvement in its Environmental, Social, and Governance (ESG) rating for the fiscal year 2024-25. The company announced this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

ESG Rating Enhancement

The pump manufacturing company's ESG performance showed marked improvement across the evaluation period. SES ESG Research Private Limited, a SEBI-registered ESG Rating Provider, conducted the assessment and issued the ESG Report on January 23, 2026.

Independent Assessment Process

The company clarified that it did not directly engage SES ESG Research Private Limited for the ESG rating evaluation. The assessment was conducted independently by the rating agency using publicly available information about the company's operations and practices. This independent approach ensures objectivity in the evaluation process and provides stakeholders with an unbiased assessment of the company's ESG performance.

Regulatory Compliance

Shakti Pumps made this announcement in compliance with SEBI regulations, specifically pursuant to Regulation 30 of the SEBI Listing Regulations. The disclosure also references the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, demonstrating the company's commitment to maintaining transparency with its stakeholders and regulatory authorities.

Company Background

Shakti Pumps (India) Limited operates in the pump manufacturing sector and maintains its corporate office in Indore, Madhya Pradesh. The company's registered and factory address is located in the Industrial Area, Sector-3, Pitambara, District Dhar, Madhya Pradesh. This ESG rating improvement reflects the company's ongoing efforts toward sustainable business practices and corporate responsibility.