Investor Information

Notices of General Meetings

Notice of 11th AGM 26-09-2025

Notice of AGM_19092024

Notice of 9th Annual General Meeting_18.07.2023

Policies

NFRA-Policy
Insider Trading

Audit Committee Charter

Code for Independent Directors

Familiarisation Programme for Independent Directors

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Board Diversity

Policy on Materiality of Events

Policy on Related Party Transactions

Succession Policy

Whistle Blower Policy

Terms and Conditions of Appointment of Independent Directors

Code Of Conduct For Directors and Senior Management

Policy for determining Materiality for group companies, Litigation and Creditors

Annual Report

Addendum to Notice of AGM

Annual Report 2025

Annual Report 2024

Annual Report 2023

Chartered Documents

Articles of Association

Memorandum Of Association

Composition of Board and Committees

Brief Profile of Directors and DIrectorship

Board of Directors and Key Managerial Personnel

Form MGT-7

Prospectus

Draft Prospectus

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-26 09 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-05 10 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Limited_11102023

Final Prospectus

Announcements

F.Y. 2026-27

Update_Shanthala_10.09.2026

Board comments on fine levied by the Exchange

Outcome_06082026

Reg-30_Shanthala

20260607_BM-Outcome

General_Update_Shanthala_13.05.2026

Intimation_to_NSE_for_delay_in_Financial_results_30.05.2026

Intimation_07.06.2026

Undertaking-for-non-applicability-Annual-sec-com-rep-2

SDD-Certificate_March-2026

LargeCorporatenonapplicability-1

CG-Non-applicability

76_Certi_Shanthala_March_2026

74_5_Shanthala_March-2026

31-4_March-2026

F.Y. 2025-26

F.Y. 2024-25

Outcome BM29032025

Letter to NSE Shanthala Trading Window

SHANTHALA_21012025165929_Reg_30_Change_in_CIN_UtoL

IntimationtoSE7(2)

NonapplicabilityofCGReg27

Reg_13Shanthala31122024.pdf

Reg74_5shanthala31122024

Reg76Shanthala31122024

Revised_Outcome_11.11.2024

Final_RPT_Non appli_30092024

Statement of Deviation_Shanthala_30092024

Outcome BM Shanthala 11112024

Intimation of BM Shanthala_11112024

Undertaking for non applicability of CG Report

Reg76Shanthala30092024

Letter to NSE_Shanthala_Trading Window

Disclosure under Reg 74(5)_Shanthala_signed

Reg_30_Disclosure of WOS

Scrutiniser Report and Voting Results_AGM2024

Proceedings AGM Shanthala 2024

NSE Intimation Advt AGM 2024

NSE Intimation Book Closure AGM 2024

Shanthala BM Intimation 23.08.2024

Shanthala BM Outcome 23.08.2024

Undertaking for non applicability of CG Report

Related Party Transactions (RPT)Reg 76 Shanthala 30062024

Related Party Transactions (RPT)Reg 74 Shanthala 30062024

Related Party Transactions (RPT) Discloser under Regulation 23 of SEBI

Outcome Of Board Meeting 27 – 05 – 2024

Intimation Of Board Meeting 27 – 05 – 2024

Reconciliation of Share Capital Audit Report – March 2024

Compliance Certificate – March 2024

Large Corporate non applicability

Certificate Under Regulation 7(3)

Undertaking for non applicability of CG Report

ShanthalaReg74(5)March312024

Reg31(4)SEBISASTShanthala2024Final

Reg74(5)_Shanthala

Final_Reg_76_Shanthala

Final_Reg_13_Shanthala

Final_UndertakingfornonapplicabilityofCGReport

Intimation of Board meeting_23.11.2023

Outcome of Board meeting_23.11.2023

Trading Window Closure March-2023

Outcome of BM 19-03-2024

F.Y. 2023-24

Disclosures under Regulation 46

Business Details

Articles of Association

Brief Profile of Directors and Directorship_Dec 2025

Memorandum Of Association

Terms and conditions of appointment of Independent Directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism Whistle Blower policy

Criteria of making payments to non-executive directors, if the same is not disclosed in AR

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Details of familiarization programmes

Attendance of ID

Familiarisation Programme for Independent Directors

The email address for grievance redressal and other relevant details

Financial information incl. Notice of BM, FR and AR

1. Notice of Board meeting for Financial results

1. IntimationofBMShanthala1611202

2. ShanthalaBMIntimationFinResults31032024

3. Intimation of BM_Shanthala_11112024

4. Shanthala_BM_Intimation_Fin Results_31032025

5. Shanthala_BM_intimation_30092025

2. Financial results on conclusion of the meeting

1. OutcomeofBM_23112023

2. OutcomeofBM_27052024

3. OutcomeBMShanthala30092024

4. OUTCOME_BM_22052025

5. Outcome_Shanthala_14112025

3. Annual Reports

1-Annual-report_f.y._2022-23

2-Annual-Report_2023-24

3-Annual-Report-2024-25

Shareholding Pattern

1. Shareholding Pattern_SHANTHALA_31032024

2. 27341_30027341_SHANT_20240930_SHP

3. 27341_30027341_SHANT_20250331_SHP

4. 27341_30027341_SHANT_20250930_SHP

5. SHP_shanthala_31032026

Details of agreements entered into with the media companies andor their associates

Investors meet, schedule, presentations and recordings

New name and the old name of the listed entity for a continuous period of one year

Advertisement in the newspaper Reg 47 (1)

Credit ratings

Audied Financials of subsidiaries

Annual Report_STPL Commtrade Private limited_2025

Annual secretarial compliance report

Disclosure of the policy for determination of materiality of events

Policy for determination of materiality of events

Disclosure of contact details of key managerial personnel

Disclosure of contact details of KMP

Disclosures under 30(8)

Disclosures under 30-8

Statements of deviation(s) or variation(s) as specified in regulation 32

1.StatementofDeviationShanthala31032024

2. Statement of Deviation_Shanthala_30092024

3. StatementofDeviation_Shanthala_31032025

4. CA Certificate_IPO Proceeds

Dividend Distribution Policy_not applicable and not amongst top 1000 listed entities

Annual return as provided under section 92

Annual return as provided under section 92

Employee Benefit Scheme_not applicable