Further to letter dated 12th January 2026, Shanthi Gears has informed that pursuant to Regulations 30, 33 and any other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR'), the Board of Directors of the Company, at the meeting held today (22nd January, 2026) has approved the following: Unaudited standalone financial results for the quarter and nine months ended 31st December, 2025; Declaration and Payment of Interim Dividend & Record Date; and Stepping down of Ranjan Kumar Pati, Chief Financial Officer. The Meeting of the Board of Directors commenced at 11.45 am and concluded at 01.50 pm.
The above information is a part of company’s filings submitted to BSE.
