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Shetron Ltd — Board Meeting, 06-08-2025: Board Meeting
F
.rffi
SHETRON
LIMITED
THE NAME BEHIND THE NAMES
Date:
6e August, 2025
To
The Manager
Listing Department
BSE Limited
P.J.
Towers,
Dalal Street
Mumbai
-
400001
Dear Sirs,
Sub:
Intimation
of Outcome of
Board
Meeting held
on August 612025
Ref: Regulation 30 of Securities and Exchange Board
of
India
(Listing
Obligations and
Disclosure
Requirements) Regulations, 2015
(*SEBI
LODR Regulations')
Further to our intimation dated July 30,2025 and
pursuant
to Regulations 30
and 33 of SEBI LODR
Regulations,
we
hereby inform
you
that the Board of Directors
of Shetron Limited
(the
"Company'')
at its Meeting held today i.e., August 6,2025, which
commenced
at
12,30 PM
and concluded
at 3.00
PM inter-alia, considered and approved the following:
l.
Un-Audited
Financial Results
prepared
for
the first
quarter
ended June
30,
2025 in
compliance with
Regulation
33 of the SEBI
(Listing
Obligations and Disclosure
Requirements) Regulations, 2015. A copy of
the said Financial Results
along with the
Limited
Review
Report issued
by the Statutory Auditors is
enclosed
herewith.
Kindly take this on
record
and treat this as compliance with
the
applicable
provisions
of the
SEBI
LODR Regulations
Thanking
you
Yours sincerely
w
Jyoti Kumari
Company
Secretary
M.
No.:
437403
and Compliance
Officer
Factory& Regd.
Office: Plot
No.l, Bommasandra
lndustrial Area,
Hosur Road Bangalore
-
560
099,
lndia
Tel :
+91
-E0.{9064300,,
E<nai
l:
robl r@shetronoroup.com.
Website-www.shetron.com
CIN: L21
0l
4KAl
980PLC003842
N. Naresh and Co.
Chartered Accountants
23 Amarjyothi Layout, Sanjay Nagar
Main Road, Near Vaibhav Theatre
Bangalore-560094 Ph 47811395
Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of
the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, as amended
Review Report to Board of Directors of M/s.Shetron Limited
1. We have reviewed the accompanying statement of unaudited financial results of
M/s Shetron Limited for the period ended 30th June 2025(the Statement)
prepared and being submitted by the company pursuant to the requirement of
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 as amended.
2. The Company's Management is responsible for the preparation of the Statement
in accordance with the recognition and measurement principles laid down in
Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting"
prescribed under Section 133 of the Companies Act, 2013 as amended, read with
relevant rules issued thereunder and other accounting principles generally
accepted in India and in compliance with Regulation 33 of the Listing
Regulations. The Statement has been approved by the Company's Board of
Directors. Our responsibility is to express a conclusion on the Statement based on
our review.
3. We conducted our review in accordance with the Standard on Review
Engagements (SRE) 2410, “Review of interim Financial information performed
by the independent Auditor of the entity” issued by the Institute of Chartered
Accountants of India. This standard requires that we plan and perform the review
to obtain moderate assurance as to whether the financial statements are free of
material misstatement. A review is limited primarily to inquiries of company
personnel and an analytical procedure applied to financial data and thus provides
less assurance than an audit. We have not performed an audit and accordingly, we
do not express an opinion.
SHETRON
LIMITED
CIN:
L21014KA1980PLC003842
Rcgd.
Ofrlcc:
Plot
No.1,
Bommasandra
Industrial
Aroa,Hosur
Road
Bangalore.
560
099
STATEMENT
OF
STANDALONE
UNAUDITED
Rs.
In
Lakhs
Particulars
FINANCIAL
RESULTS
FOR
THE
QUARTER
ENDED
30th
JUNE
2025
QUARTER
ENDED
30.06.25
31.03.25
30.06.24
31.03.25
(Unaudited)
Audited
(Unaudited)
Audited
1
2
3
4
5
6
7
8
9
10
11
12
Income
a)
Revenue
from
Operalions
-
5,453
6,457
6,879
b)
Other
Income
28
32
36
Net
Salos/Income
from
Operations
5,481
6,489
6,915
Expenses·
a)
Cosl
or Material
Consumed
3,687
4,313
5,039
b)
Purchase
or
stock-in-Trade
c)
Changes
In
Inventories
of
Finished
goods.work-in-
Progress
103
99
448
and
Stock-In-
Trade
d)
Employee
benefits
expense
650
670
648
e)
Finance
Costs
168
190
235
f)
Deprecialion
and
amortisation
expenses
146
172
147
g)
Other
Expenses
575
600
506
Total
Expenses
6,681
5,418
6,297
Profit/
(Loss)
before
exceptional
Items
and
Tax
(1-2)
234
63
192
Exceotional
Items
.
.
Profit/
(Loss)
before
Tax
(3
+
4)
234
63
192
Tax
expenses
a)
Current
Tax
70
35
39
b)
Deferred
Tax
2
3
.
Total
Tax
72
38
39
Net
Profit
/
(Lou
l
from
the
Period/year
(
5-6)
162
25
153
Other
Comprehensive
Income
i)
Items
that
will
not
be
reclassified
to profit
or
loss
.
ii)
Items
that
will
be
reclassified
to profit
or
loss
.
.
Total
other
Comprehensive
Income
.
Total
Comprehensive
Income
(7+
8)
162
25
153
Paid
up
equity
share
capital
(face
value
of
Rs.
10/-
each
900
900
900
Reserve
excluding
revaluallon
reserve
.
.
(i)
Earning
per
Share
(face
value
of
Rs.10/-
each)
(not
annualised)
a)
Basic
1.80
0.28
1.70
a)
Diluted
1.80
0.28
1.70
The
above
un-audited
Financial
Results
for
first
quarter
ended
30th
June,
2025,
which
have
been
subjected
to
Limited
Review
Report
by
Statutory
Auditors
of
the
Company,
as
reviewed
and
recommended
by
the
Audit
Committee,
were
approved
by
the
Board
of
Directors
at
its
meeting
held
on
6th
August
2025.
22,885
83
22,968
16,009
.
109
2,595
824
620
2,340
22,497
471
.
471
160
3
163
308
.
.
308
900
4,962
3.42
3.42
Segment
Reporting:
The
Company
is engaged
in
the
manufacture
of
Metal
Packaging
and
hence
results
are
reported
under
2
one
seoment.
3
Figures
of
the
corresponding
period
have
been
re-classified/regrouped
wherever
considered
necessary
The
above
financial
results
have
been
prepared
in
accordance
with
the
recognition
and
measurement
principles
stated
4
therein
prescribed
under
Section
133
of
the
Companies
Act,
2013
read
with
relevant
rules
issued
there
under
and
other
Accounting
principles
generally
accepted
in
India.
Place:
Bengaluru
Date:
06.08.2025