Investor Central

Stay updated with our financial milestones, growth strategies, and investor-centric insights.

Annual Reports

Annual Reports According To Financial Years

Navigate effortlessly through our Investor Central with our curated Quick Links. Whether you’re seeking our latest financial results, corporate governance details, or investor presentations, we’ve streamlined access to the key sections and documents that matter most to our stakeholders. Designed with your convenience in mind, this section ensures that critical investor information is always just a click away.

View Annual Reports FY 2024

View Annual Reports FY 2023

View Annual Reports FY 2022

View Annual Reports FY 2021

View Annual Reports FY 2020

View Committee

Subsidiary Documents

Subsidiary Financials

Financial Years	Taurus	Vishal	Centurywells	Steel Network
FY24
FY23
FY22
FY21
FY20
FY19
FY18
FY17

Results

Quarterly Results

Financial Years	Financial Results	Investor Presentation	Transcripts	Newspaper Cutting
Q4FY24
Q3FY24
Q2FY24
Q1FY24
Q4FY23
Q3FY23
Q2FY23
Q1FY23
Q4FY22
Q3FY22
Q2FY22
Q1FY22
Q4FY21
Q3FY21
Q2FY21
Q1FY21
Q4FY20
Q3FY20
Q2FY20
Q1FY20
Q4FY19
Q3FY19
Q2FY19
Q1FY19
Q4FY18
Q3FY18
Q2FY18
Q1FY18

Information

Shareholding Pattern

Financial Years	Q1	Q2	Q3	Q4
FY24
FY23
FY22
FY21
FY20
FY19
FY18

Information

Corporate Governance

Financial Years	Q1	Q2	Q3	Q4
FY24
FY23
FY22
FY21
FY20
FY19
FY18

Meeting-Intimation

Board Meeting-Intimation

Financial Years	Q1	Q2	Q3	Q4
FY24
FY23
FY22
FY21
FY20
FY19
FY18

Meeting-Outcome

Board Meeting-Outcome

Financial Years	Q1	Q2	Q3	Q4
FY24
FY23
FY22
FY21
FY20
FY19
FY18

Call Recordings

Investors & Analyst Call

Earning call –
Q1FY25 –
Audio Recordings

Earning call –
Q4 FY24 –
Audio Recordings

Earning call – Q3
& 9M FY24 –
Audio Recordings.

Transcript –
Demerger
Call Update

Earning Call –
Q2 & H1 FY24 –
Audio Recording

Earning Call –
Q1 FY24 –
Audio Recording

Earning Call –
Q4 FY23 –
Audio Recording

Earning Call –
Q3 & 9M FY23 –
Audio Recording

Investor
Call –
Audio Recording

Earning Call –
Q2 & H1 FY23 –
Audio Recording

Transcript – Investors
And Analyst Meet
23rd November, 2022

Fotia Ceramica
29th August, 2022

Shankara Buildpro
Corporate Video

Investor Call – Demerger
details & strategy
going forward

Arrangement

Scheme of Arrangement

Observation Letter-BSE

Report on Compliants

Compliance Report

Declaration of No Default in Listed Debt Obligations- Shankara Buildpro Limited

Declaration of No Default in Listed Debt-Shankara Building Products Limited

Fairness opinion from Merchant Banker

No Objection Certificate from Banks

Pre and Post Shareholding Pattern of Shankara Building Products Limited and Shankara Buildpro Limited

Report of Audit Committee- Shankara Building Products Limited

Report of Independent Director- Shankara Building Products Limited

Scheme of Arrangement between Shankara Building Products Limited and Shankara Buildpro Limited

Share Entitlment Report

Statutory Auditor Certificate Non Applicablility of Financials- Shankara Buildpro Ltd

Statutory Auditor Certificate on Accounting Treatment of Shankara Building products Ltd and Shankara Buildpro Ltd

Undertaking for Valuation

Reports

Business Responsibility Report

Business Responsibility Report- 2017-18

Business Responsibility Report- 2019-20

Business Responsibility Report-2020-21

Business Responsibility Report-2021-22

Business Responsibility & Sustainability Report 2023

Returns

Annual Returns

Extract of Annual Return (MGT9)- 2019-20

Extract of Annual Return (MGT9)- 2020-21

Annual Return<(MGT-7)-2019-20

Annual Return<(MGT-7)-2020-21

Annual Return<(MGT-7)-2021-22

Annual return<(MGT-7) 2022-23

Annual Return<(MGT-7) 2023-24

Reports

Annual Reports

Annual Report 2017

Annual Report 2018

Annual Report 2019

Annual Report 2020

Annual Report 2021

Annual Report 2022

Annual Report 2023

Annual Report 2024

Information

Shareholder Information

IEPF

Observation Letter-NSE

AGM E-Voting Results 2024

Unclaimed Dividend 2022-23

Statement of Deviation (s) and Variation (s) –Q1FY24

Statement of Deviation (s) and Variation (s) –Q2FY24

Statement of Deviation (s) and Variation (s) –Q3FY24

Unclaimed Dividend 2021-22

Unclaimed Interim Dividend- 2019-20

Unclaimed Dividend 2018-19

Unclaimed Dividend 2017-18

Unclaimed Dividend 2016-17

AGM E-Voting Results 2021

Investor Meet – 30th August 2022

Earning Call Invite 10th November 2022

Unclaimed Dividend 2016-17

AGM E-Voting Results 2021

AGM E-Voting Results 2020

AGM E-Voting Results 2019

AGM E-Voting Results 2019

AGM E-Voting Results 2018

AGM E-Voting Results 2017

EGM E-Voting Results 2022

Grievance Redressal

FAQs

AGM E-Voting Results 2022

Statement of Deviation (s) or Variations(s) –Q1FY23

Statement of Deviation(s) or Variation(s) –Q2FY23

Statement of Deviation(s) and Variation(s) –Q3FY23

Statement of Deviation(s) or Variation(s) – Q4FY23

AGM E-Voting Results 2023

Service Request

Investor Service Request

Sebi Circular November 03, 2021

Sebi Circular- December 14, 2021

Form-ISR-1-Investor Service Request

Form-ISR-2-Confirmation of Signature

Form-ISR-3-Declaration Form for opting out of Nomination

Form-SH-13-Nomination Form

Form-SH-14-Cancellation or Variation of Nomination

Grievance Redressal

FAQs

Dividend

Deduction of Tax at Source on Dividend

Annexure 1- Form 15H

Annexure 2- Form 15G

Annexure 3 Form 10F

Annexure 4 Resident Tax Declaration

Annexure 5 Non-Resident Tax Declaration

Annexure 6 Declaration for Beneficial Ownership under Rule 37BA

Notices

Notice of Members Meetings

Notice of 22nd AGM on 21th July, 2017

Newspaper Notice of 22nd AGM on 21st July, 2017

Proceedings of 22nd AGM on 21st July, 2017

Notice of 23rd AGM on 12th June, 2018

Newspaper Notice of 23rd AGM on 12th June, 2018

Proceedings of 23rd AGM 12th June, 2018

Notice of 24th AGM on 25th June, 2019

Newspaper Notice of 24th AGM on 25th June, 2019

Proceedings of 24th AGM on 25th June, 2019

Notice of EGM on 20th May, 2019

Proceedings of EGM on 20th May, 2019

Notice of 25th AGM on 30th July, 2020

Newspaper Notice of 25th AGM on 30th July, 2020

Proceedings of 25th AGM on 30th July, 2020

Notice of 26th AGM on 29th July, 2021

Newspaper Notice of 26th AGM on 29th July, 2021

Newspaper Notice of 26th AGM, Book Closure and Information on E-Voting

Proceedings of 26th AGM on 29th July, 2021

Notice of Extra Ordinary General Meeting on 20th April, 2022

Newspaper Notice of EGM and E-Voting on 20th April, 2022

Proceedings of EGM on 20th April, 2022

Extra-Ordinary General Meeting Transcript on 20th April, 2022

Valuation Report (ICDR Regulations)

Compliance Certificate (ICDR regulations)

Addendum Valuation Report

Addendum Valuation Report as per Article of Association

PCS Pricing Certificate

Newspaper Notice of 27th AGM on 22nd July, 2022

Notice of 27th AGM on 22nd July, 2022

Newspaper Notice of 27th AGM, Book Closure and Information on E-Voting

Proceedings of 27th AGM ON 22nd July, 2022

Annual General Meeting Transcript on 22nd July, 2022

Newspaper Notice of 28th AGM on 22nd June, 2023

Newspaper Notice of 28th AGM, Book Closure and Information on E-Voting

Proceedings of 28th AGM on 22nd June, 2023

Annual General Meeting Transcript on 22nd June, 2023

Newspaper Notice of 29th AGM, Book closure and Information on E-Voting

Notice of 29th AGM on 21st June, 2024

Information

Policies

Terms & Reference-Corporate Social Responsibility Committee

Terms & Reference- Stakeholder Relationship Committee

Terms & Reference- Nomination & Remuneration Committee

Terms & Reference- Audit Committee

Familiarization Programme 2023-24

Familiarization Programme 2022-23

Familiarization Programme 2021-22

Familiarization Programme 2020-21

Familiarization Programme 2019-20

Policy on Board Diversity

Code for Fair disclosure of UPSI

Code of Conduct – Insider Trading

Code of Conduct for Board of Directors and Senior Management

Policy on Familiarisation Programme for Independent Directors

Policy on Nomination and Remuneration

Revised Policy for Material Subsidiaries

Policy for Preservation of Documents

Revised Policy on criteria for determining materiality of events information

Risk Management Policy

Policy on Archival

Policy on Corporate Social Responsibility

Policy on Whistle-blower

Policy on Dividend Distribution

Terms & Conditions of Appointment of Independent director

Policy on Related Party Transactions

Disclosures

Financial Year : 2023-24

Secretarial Audit Report

Secretarial Audit Report -Taurus

Secretarial Audit Report – Vishal

Secretarial Audit Report – Centurywells

Secretarial Compliance Report

Certificate of Non Disqualification Of Director

Corporate Governance Compliance Certificate

Financial Year : 2022-23

Secretarial Audit Report

Annual Secretarial Compliance Report

Certificate on Directors Non-Disqualification

Corporate Governance Certificate

Financial Year : 2021-22

Secretarial Audit Report

Annual Secretarial Compliance Report

Certificate on Directors Non-Disqualification

Corporate Governance Certificate

Financial Year : 2020-21

Secretarial Audit Report

Annual Secretarial Compliance Report

Certificate on Directors Non-Disqualification

Corporate Governance Certificate

Financial Year : 2019-20

Secretarial Audit Report

Annual Secretarial Compliance Report

Certificate on Directors Non-Disqualification

Corporate Governance Certificate

Financial Year : 2018-19

Secretarial Audit Report

Annual Secretarial Compliance Report

Certificate on Directors Non-Disqualification

Corporate Governance Certificate

Financial Year : 2017-18

Secretarial Audit Report

Annual Secretarial Compliance Report

Latest From Shankara - Updates & Insights

Shankara Buildpro Received Award From Parryware -2019

August 11, 2023

SBPL – Meetings & Events

August 11, 2023

Customer Meets across Shankara Buildpro Stores

August 11, 2023

Plumbers & Customers meet across Shankara stores

August 11, 2023

Shankara Buildpro launches Havells Galaxy showroom

August 11, 2023

Locate Our Stores

Discover top-quality building materials at Shankara BuildPro. Easily find your nearest store with our Store Locator. Ideal for new constructions or renovations, our conveniently located stores offer a wide range of products. Visit us for all your building needs and let’s build dreams together.

Annual Reports

Annual Reports According To Financial Years

View Annual Reports FY 2024

View Annual Reports FY 2023

View Annual Reports FY 2022

View Annual Reports FY 2021

View Annual Reports FY 2020

View Committee

Subsidiary Documents

Subsidiary Financials

Results

Quarterly Results

Information

Shareholding Pattern

Information

Corporate Governance

Meeting-Intimation

Board Meeting-Intimation

Meeting-Outcome

Board Meeting-Outcome

Our Company

Our Brands

Our Products

Investor Central

Stay updated with our financial milestones, growth strategies, and investor-centric insights.

Annual Reports

Annual Reports According To Financial Years

View Annual Reports FY 2024

View Annual Reports FY 2023

View Annual Reports FY 2022

View Annual Reports FY 2021

View Annual Reports FY 2020

View Committee

Subsidiary Documents

Subsidiary Financials

Results

Quarterly Results

Information

Shareholding Pattern

Information

Corporate Governance

Meeting-Intimation

Board Meeting-Intimation

Meeting-Outcome

Board Meeting-Outcome

Call Recordings

Investors & Analyst Call

Arrangement

Scheme of Arrangement

Reports

Business Responsibility Report

Returns

Annual Returns

Reports

Annual Reports

Information

Shareholder Information

Service Request

Investor Service Request

Dividend

Deduction of Tax at Source on Dividend

Notices

Notice of Members Meetings

Information

Policies

Disclosures

Financial Year : 2023-24

Financial Year : 2022-23

Financial Year : 2021-22

Financial Year : 2020-21

Financial Year : 2019-20

Financial Year : 2018-19

Financial Year : 2017-18

Latest From Shankara - Updates & Insights

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Our Company

Our Brands

Our Products

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