General information about company | ||
| Scrip code | 540693 | |
| NSE Symbol | NOTLISTED | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE145Y01023 | |
| Name of the entity | SHISH INDUSTRIES LIMITED | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | There is no Imposition of Fines or Penulty on the company during the quarter ended June 30, 2025. Hence, Not Applicable. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | There is no any Ongoing Tax Litigation or Dispute during the Quarter ended June 30, 2025. Hence, not applicable to the company. |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | comz00060 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | SATISHKUMAR DAYABHAI MANIYA | AGZPM9433A | 02529191 | Executive Director | Chairperson | MD | 26-05-1981 | |||||||||||||||||
| 2 | Mr | RAMESHBHAI VIRJIBHAI KAKADIYA | ANVPK7112K | 07740518 | Non-Executive - Non Independent Director | Not Applicable | 18-05-1982 | ||||||||||||||||||
| 3 | Mrs | NITABEN SATISHKUMAR MANIYA | ARXPM7302H | 07740523 | Executive Director | Not Applicable | 21-05-1980 | ||||||||||||||||||
| 4 | Mr | RAJESH KALUBHAI MEPANI | ALVPM6983E | 07841263 | Non-Executive - Independent Director | Not Applicable | 30-04-1980 | ||||||||||||||||||
| 5 | Mr | NARESHKUMAR PARSHOTTAMBHAI LAKHANI | ACEPL0422H | 09023300 | Non-Executive - Independent Director | Not Applicable | 01-01-1974 | ||||||||||||||||||
| 6 | Mrs | SHITAL TAMAKUWALA | ADCPV6754B | 11013824 | Non-Executive - Independent Director | Not Applicable | 25-12-1976 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 11-05-2017 | 01-04-2022 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
| 2 | NA | 11-05-2017 | 21-03-2025 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 3 | NA | 11-05-2017 | 01-04-2023 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 4 | NA | 05-06-2017 | 05-06-2022 | 96.26 | 1 | 1 | 6 | 3 | |||||||||||||||||||
| 5 | NA | 08-01-2021 | 08-01-2021 | 53.23 | 1 | 1 | 3 | 1 | |||||||||||||||||||
| 6 | NA | 21-03-2025 | 21-03-2025 | 3.1 | 1 | 1 | 1 | 0 | |||||||||||||||||||
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07841263 | RAJESH KALUBHAI MEPANI | Non-Executive - Independent Director | Chairperson | 05-06-2017 | ||
| 2 | 09023300 | NARESHKUMAR PARSHOTTAMBHAI LAKHANI | Non-Executive - Independent Director | Member | 08-01-2021 | ||
| 3 | 02529191 | SATISHKUMAR DAYABHAI MANIYA | Executive Director | Member | 05-06-2017 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07841263 | RAJESH KALUBHAI MEPANI | Non-Executive - Independent Director | Chairperson | 05-06-2017 | ||
| 2 | 09023300 | NARESHKUMAR PARSHOTTAMBHAI LAKHANI | Non-Executive - Independent Director | Member | 01-04-2023 | ||
| 3 | 11013824 | SHITAL TAMAKUWALA | Non-Executive - Independent Director | Member | 21-03-2025 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07841263 | RAJESH KALUBHAI MEPANI | Non-Executive - Independent Director | Chairperson | 05-06-2017 | ||
| 2 | 02529191 | SATISHKUMAR DAYABHAI MANIYA | Executive Director | Member | 05-06-2017 | ||
| 3 | 11013824 | SHITAL TAMAKUWALA | Non-Executive - Independent Director | Member | 21-03-2025 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 02529191 | SATISHKUMAR DAYABHAI MANIYA | Executive Director | Chairperson | 01-05-2023 | ||
| 2 | 07841263 | RAJESH KALUBHAI MEPANI | Non-Executive - Independent Director | Member | 01-05-2023 | ||
| 3 | 09023300 | NARESHKUMAR PARSHOTTAMBHAI LAKHANI | Non-Executive - Independent Director | Member | 01-05-2023 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 07841263 | RAJESH KALUBHAI MEPANI | Independent Director Committee | Non-Executive - Independent Director | Chairperson | |
| 2 | 09023300 | NARESHKUMAR PARSHOTTAMBHAI LAKHANI | Independent Director Committee | Non-Executive - Independent Director | Member | |
| 3 | 11013824 | SHITAL TAMAKUWALA | Independent Director Committee | Non-Executive - Independent Director | Member | |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 25-01-2025 | Yes | 6 | 6 | 3 | |||
| 2 | 21-03-2025 | 54 | Yes | 6 | 6 | 3 | ||
| 3 | 05-05-2025 | 44 | Yes | 6 | 5 | 3 | ||
| 4 | 06-06-2025 | 31 | Yes | 6 | 5 | 3 | ||
| 5 | 17-06-2025 | 10 | Yes | 6 | 6 | 3 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 25-01-2025 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 21-03-2025 | 54 | Yes | 4 | 4 | 3 | 0 | ||
| 3 | Audit Committee | 05-05-2025 | 44 | Yes | 3 | 3 | 2 | 0 | ||
| 4 | Audit Committee | 17-06-2025 | 42 | Yes | 3 | 3 | 2 | 0 | ||
| 5 | Stakeholders Relationship Committee | 25-01-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 6 | Stakeholders Relationship Committee | 05-05-2025 | 99 | Yes | 3 | 3 | 2 | 0 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Nomination and remuneration committee | 25-01-2025 | Yes | 3 | 3 | 3 | 0 | |||
| 8 | Nomination and remuneration committee | 21-03-2025 | 54 | Yes | 3 | 3 | 3 | 0 | ||
| 9 | Nomination and remuneration committee | 06-06-2025 | 76 | Yes | 3 | 3 | 3 | 0 | ||
| 10 | Corporate Social Responsibility Committee | 21-03-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 11 | Other Committee | 21-03-2025 | Independent Director Committee | Yes | 3 | 3 | 3 | 0 | ||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | SUMAN MOHANLAL JAT |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | SUMAN MOHANLAL JAT |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Surat |
| Date | 18-07-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | SHISH ADVANCED COMPOSITES PRIVATE LIMITED | 25-06-2025 | 0 | 65 | 65 |