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Munjal Showa Ltd

  • BSE Code : 520043
  • NSE Symbol : MUNJALSHOW
  • ISIN : INE577A01027
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 116.49 1.05(0.91%)

Open Price (₹)

115.44

Prev. Close (₹)

115.44

Volume (No’s)

19,410

Market Cap (₹)

465.90

Low Price (₹)

113.15

High Price (₹)

116.90

 

Book Closure

From Date To Date Announcement
07-Feb-2026 NA Munjal Showa 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 regarding holding of the Board Meeting to take on record the Un-Audited Financial Results for the quarter ended December 31, 2025. Outcome of Board Meeting held today i.e. February 07, 2026 (As per BSE Announcement dated on: 07.02.2026)
14-Nov-2025 NA Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Enclosed Intimation regarding holding of the Board Meeting to take on record the Un-Audited Financial Results for the quarter ended September 30 2025. As enclosed. (As Per BSE Announcement Dated on:14.11.2025)
14-Nov-2025 NA As Enclosed
23-Aug-2025 NA Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, Enclosed Intimation for resignation of Company Secretary and Compliance Officer. For your information and record.
20-Aug-2025 NA Please note the following matters considered and approved at the Board meeting held today (i.e. 26.05.2025): 1. The Audited Financial Results for the quarter and financial year ended March 31, 2025. A copy of duly signed Audited Financial Results along with Audit Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33(3)(d) of Listing Regulations is enclosed. 2. Convening of 40th Annual General Meeting ('AGM') of the Company on Wednesday, August 20, 2025. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per fully paid up equity share of INR 2/- each for the financial year 2024-25. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 4. Appointment of directors. Submission of Annual Report for the FY 2024-25 and Notice of Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 28.07.2025) Proceedings of 40th Annual General Meeting held on Wednesday, August 20, 2025 @ 11:00 A.M. As per BSE Announcement Dated on 20/08/2025) Submission of Scrutinizer Report for the 40th AGM held on August 20, 2025. (As per BSE Announcement Dated on 22/08/2025)

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