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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shanthi Gears Ltd.
Feb 02 BSE 451.65 (+ 1.65 0.37%)
Volume116
Prev. Close 450.00
Open Price 451.60
Today's Low / High
450.00 454.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 386.00
620.70
Feb 02 NSE 454.25(+ 4.20 0.93%)
Volume7233
Prev. Close 450.05
Open Price 450.00
Today's Low / High
449.95 457.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
395.00 619.80
ISIN No INE631A01022 Market Cap. ( in Cr. ) 3484.82 P/BV 8.07 Book Value ( ) 56.26
BSE Code 522034 52 Week High/Low ( ) 620/395 FV/ML 1/1 P/E(X) 36.29
NSE Code SHANTIGEAREQ Book Closure 29/01/2026 EPS ( ) 12.52 Div Yield (%) 1.10
Board Meetings
Date of MeetingPurpose
22/01/2026Quarterly Results & Interim Dividend
24/10/2025Quarterly Results
30/07/2025Quarterly Results
24/04/2025Audited Results & Final Dividend
30/01/2025Quarterly Results & Interim Dividend
22/10/2024Quarterly Results
29/07/2024Quarterly Results
09/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
18/08/2025POM ---
24/04/2025AGM ---
09/05/2024AGM 20/07/202429/07/2024-
15/02/2024POM ---
12/05/2023AGM 17/07/202326/07/2023Rs.2.0000 per share(200%)Final Dividend & A.G.M. (Revised)
09/05/2022AGM 16/07/202225/07/2022-
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