Shera Energy Limited (SHERA)
Shera Energy Limited published newspaper advertisements for its Extra-Ordinary General Meeting (EGM) notice and provided e-voting information to shareholders. The electronic dispatch of the EGM notice occurred on April 22, 2026, including details for e-voting which took place from April 12-14, 2026.
Apr 23 2026 12:04:00
Shera Energy Limited (SHERA)
Shera Energy Limited published newspaper advertisements for its Extra-Ordinary General Meeting (EGM) notice and provided e-voting information to shareholders. The electronic dispatch of the EGM notice occurred on April 22, 2026, including details for e-voting which took place from April 12-14, 2026.
Apr 23 2026 12:04:00
Shera Energy Limited (SHERA)
Shera Energy will hold an Extra-ordinary Meeting on May 15, 2026, to approve an increase in authorised share capital. The meeting also seeks approval for the preferential issuance of share warrants.
Apr 22 2026 20:04:00
Shera Energy Limited (SHERA)
Shera Energy to hold an EGM on May 15, 2026, to approve two key resolutions: increasing authorized share capital from ₹25.5 crores to ₹30.5 crores, and a preferential issue of 45 lakh fully convertible warrants at ₹118 per warrant. These funds will support working capital and general corporate needs.
Apr 22 2026 20:04:00
Shera Energy Limited (SHERA)
Shera Energy board approved increasing authorized share capital from ₹25.50 crore to ₹30.50 crore. Additionally, the board approved a preferential issue of up to 45 lakh fully convertible warrants at ₹118 per warrant, including a premium of ₹108, to promoters and non-promoters.
Apr 17 2026 15:04:00
Shera Energy Limited (SHERA)
Shera Energy's board meeting on April 16, 2026, was cancelled due to the non-availability of directors. This delays important discussions on fund-raising, potentially through a preferential issue.
Apr 15 2026 11:04:00
Shera Energy Limited (SHERA)
Shera Energy board will meet on April 16, 2026 to consider increasing authorised capital and raising funds. The agenda includes a preferential issue to support future financial requirements and growth initiatives.
Apr 15 2026 10:04:00
Shera Energy Limited (SHERA)
SHERA Energy's board is scheduled to meet on April 17, 2026, to consider strategies for fundraising, specifically through a preferential issue. The meeting will also address a potential increase in the company's authorised share capital to support future growth initiatives.
Apr 14 2026 20:04:00
Shera Energy Limited (SHERA)
Shera Energy to hold a postal ballot for the appointment of Mr. Sheikh Naseem as Chairman and Managing Director. This appointment, along with his remuneration, will be for a tenure of five years, from January 30, 2026, to January 29, 2031.
Mar 28 2026 20:03:00
Shera Energy Limited (SHERA)
Shera Energy announced a postal ballot to seek shareholder approval for the appointment of Mr. Sheikh Naseem as Chairman and Managing Director for five years. The e-voting window is open from March 29, 2026, to April 27, 2026.
Mar 28 2026 20:03:00
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