Shareholder’s Information

Shareholder Information

Corporate Announcement in terms of Regulation 30
2025
2024
2023
2022
2021
2020
2019
2018
2017

Investor Meet on 07.10.2025

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Investor Meet on 23.09.2025

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Investor Meet on 17.09.2025

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Credit Rating 10.09.2025

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Investor Meet on 03.09.2025

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Investor Meet on 28.08.2025

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Investor Meet on 26.08.2025

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Intimation of Gift Deed

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Investor Meet on 20.08.2025

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Intimation regarding Deputy Managing Director

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Conference Call
2025
2024
2023
2022
2021
2020
2019
2018
2017

Transcript Conference Call

August 06, 2025

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Audio Recording of Investors Conference Call held on 06th August, 2025

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Transcript Conference Call

May 15, 2025

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Audio Recording of Investors Conference Call held on 15th May, 2025

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Shareholding Pattern
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

Shareholding Pattern for the Quarter Ended September 30, 2025

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Shareholding Pattern for the Quarter Ended June 30, 2025

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Scheme of Arrangement
2025
2024

Intimation regarding the Order Pronouncement

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Order of Merger

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ORDER DATED 01.07.2025

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Sheela Order 1st Motion

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Scheme of Arrangement 27.06.2024

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Further Issue
2024
2023

Credit Rating 25.09.2024

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Other Filings with Stock Exchanges
2025-26
2024-25

Certificate under regulation 74(5) - September 30,2025

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Intimation for Interest Payment and Redemption of Debenture

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Structure of Debt Securities September 2025

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Closure of Trading Window Q2 FY2026

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Reply BSE 10.09.2025

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Reply NSE 10.09.2025

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Reply BSE 28.08.2025

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Reply NSE 27.08.2025

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Updation of Policy

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Closure of Trading Window Q1 FY2026

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Secretarial Compliance Report

Sheela Foam Limited Secretarial Compliance Report FY 2024-25

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Sheela Foam Limited Secretarial Compliance Report FY 2023-24

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Sheela Foam Limited Secretarial Compliance Report FY 2022-23

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AGM/EGM and Postal Ballot
2025
2024
2023
2022
2021
2020
2019
2018
2017

53rd AGM Scrutinizer Report along with Proceeding and Voting Results

PDF

Newspaper Publication for E-voting in AGM 2025

PDF

Notice of AGM 2025

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Proceedings of EGM along with Voting Result

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Scrutinizer Report for Postal Ballot dated 27.03.2025

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SFL Notice of EGM 25.03.2025

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Notice SFL Postal Ballot 25.02.2025

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Disclosure on website in terms of Regulation 47(1)
2025-26
2024-25
2023-24
2022-23

Result Q1 2026_Financial Results_Newspaper Publication

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Employee Benefit Scheme

SFL ESOP Allotment of Shares 29.04.2025

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SFL ESOP Allotment of Shares 10.03.2025

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SFL ESOP Grant 10.03.2025

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SFL ESOP Grant 24.12.2024

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SFL ESOP Grant 16.10.2024

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SFL ESOP Grant 21.05.2024

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SFL ESOP Grant 06.02.2024

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SFL ESOP Grant 02.11.2023

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SHEELA FOAM - Employees Stock Option Plan 2022 Scheme

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Investor Contacts

Debenture Trustee of the Company

Axis Trustee Services Limited
The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg
Dadar West, Mumbai 400028

Telephone: 022-6230 0451

Fax: 022-6230 0700

Email: debenturetrustee@axistrustee.com

Registered Office of Company

1002 TO 1006 The Avenue International Airport Road
Opp Hotel Leela Sahar, Andheri East
Mumbai, Maharashtra, India – 400069

Telephone: +91 11 2202 6875

Facsimile: +91 11 2202 6876

Registrar and Share Transfer Agent(RTA)

MUFG Intime India Private Limited
Noble Heights, 1st Floor, Plot NH2, C-1 Block LSC
Near Savitri Market, Janakpuri, New Delhi – 110058

Company Secretary and Compliance Officer of the Company

Md. Iquebal Ahmad
14, Sector 135, Noida, U.P-201301