Management Change8 Aug 2026, 07:30 pm
Amit Sanghvi Re-appointed MD of Shaily Engineering for 5 Years
AI Summary
Shaily Engineering Plastics Ltd announced the re-appointment of Mr. Amit Sanghvi as Managing Director for a term of five years, effective October 1, 2026, to September 30, 2031. This reappointment is subject to shareholder approval at the upcoming 46th Annual General Meeting. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and fixed September 11, 2026, as the record date for the final dividend for FY 2025-26. Additionally, a revised Code of Conduct for Prevention of Insider Trading was approved.
Key Highlights
- Amit Sanghvi re-appointed as MD for five years from Oct 1, 2026.
- Re-appointment requires shareholder approval at the forthcoming AGM.
- Board approved Q1 FY27 unaudited financial results.
- Record date set for FY26 final dividend on Sep 11, 2026.
- Revised Code of Conduct for Insider Trading approved.
Price Impact
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