Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting for third ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shetron Ltd has informed BSE that its Board of Directors will meet on Saturday, 7th February 2026. The main agenda is to consider and approve the unaudited financial results for the third quarter ended 31st December 2025. The company has also closed its trading window from 1st January 2026 until 48 hours after the results are declared on 7th February 2026, in line with SEBI insider trading rules. The letter is signed by Jyoti Kumari, Company Secretary and Compliance Officer. No financial numbers have been disclosed in this filing — it is a routine pre-results intimation.
This is a routine regulatory filing ahead of the Q3 FY26 results announcement. Shareholders should watch 7th February 2026 for the actual financial performance, which will be the key driver of any stock price reaction.