Shilchar technologies Limited has announced that its Board of Directors will convene on Saturday, January 31, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting has been scheduled in compliance with regulatory requirements, specifically to review, consider and approve the unaudited financial results for both the quarter and nine months ended December 31, 2025. The company issued formal intimation to stock exchanges on January 23, 2026.

Regulatory Compliance

The prior intimation has been sent to both major stock exchanges where the company's shares are listed. BSE Limited received the notice for scrip code 531201, while National Stock Exchange of India Limited was informed for scrip code SHILCTECH.

Pursuant to Regulation 46 of SEBI (LODR) Regulations 2015, the board meeting notice has been uploaded on the company's official website at www.shilchar.com . This ensures transparency and provides stakeholders with easy access to important corporate announcements.

Corporate Governance

The intimation was signed by Vishnupriya Civichan, Company Secretary & Compliance Officer, demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on January 23, 2026, ensuring the authenticity of the communication.

Investors and stakeholders can expect the Q3FY26 financial results to be announced following the board meeting scheduled for January 31, 2026.

Shilchar Technologies Limited has received approval from the National Stock Exchange of India Limited (NSE) to list its equity shares, marking a significant milestone for the company. The approval, granted on November 20, 2025, paves the way for Shilchar Technologies to expand its presence in the Indian capital markets.

Listing Details

The company has been approved to list 1.14 crore (11,440,200) equity shares on the NSE. Here are the key details of the listing:

Implications for Investors

This NSE listing is expected to provide several benefits:

1. Increased Liquidity: The NSE listing may enhance the liquidity of Shilchar Technologies' shares, potentially benefiting existing shareholders.
2. Wider Investor Base: Listing on NSE could open up the stock to a broader range of investors, including institutional investors who may have mandates to invest only in NSE-listed securities.
3. Enhanced Visibility: The NSE listing may lead to increased visibility and scrutiny of the company, which could contribute to better price discovery.

Company's Statement

In a disclosure to the BSE, where the company is already listed, Shilchar Technologies stated, "We are pleased to submit that the Company has received listing and trading approval from NSE for listing of its 11440200 Equity Shares of face value Rs. 10/- each."

Compliance and Reporting

With this new listing, Shilchar Technologies will now be required to comply with NSE's listing regulations in addition to its existing obligations. The company will use the NSE Electronic Application Processing System (NEAPS) for all future filings and communications with the exchange.

Investors and market participants are advised to monitor the company's disclosures on both BSE and NSE platforms for comprehensive information going forward.

As Shilchar Technologies prepares to debut on the NSE, market watchers will be keen to observe how this dual listing impacts the company's market performance and investor interest in the coming months.