Shakti Pumps (India) Limited has announced a comprehensive schedule for its Q3FY26 financial results disclosure, with a Board of Directors meeting on February 13, 2026, followed by an earnings conference call on February 14, 2026. The company has notified both NSE and BSE about these developments under SEBI regulations.

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 meeting will be conducted through video conferencing as per the company's notification dated February 6, 2026.

Earnings Conference Call Schedule

Following the board meeting, Shakti Pumps has scheduled an earnings conference call under Regulation 30 of SEBI LODR Regulations. The call will provide stakeholders with detailed insights into the company's Q3FY26 performance.

Management Participation

The earnings call will feature key management representatives including Mr. Dinesh Patidar (Chairman), Mr. Ramesh Patidar (Managing Director), Mr. Dinesh Patel (Chief Financial Officer), Mr. Ravi Patidar (Company Secretary & Compliance Officer), and Mr. Ramakrishna Sataluri (Chief Executive Officer of Shakti Energy Solutions Limited).

Meeting Agenda and Compliance

The board meeting will focus on considering and approving the unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. Any additional business matters may arise with the permission of the Chairman and consent of majority directors present.

Company Secretary Ravi Patidar has signed both official communications, ensuring proper documentation and transparency with stock exchanges. The comprehensive disclosure schedule demonstrates Shakti Pumps' commitment to regulatory compliance and stakeholder communication.

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.