Shaily Engineering Plastics Announces 46th AGM on Sep 28, 2026

Shaily Engineering Plastics Ltd has announced its 46th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹3 per equity share for FY 2025-26, the re-appointment of Mr. Mahendra Sanghvi as a director, and the ratification of remuneration for the Cost Auditors for FY 2026-27. Additionally, the AGM will address changes in the remuneration of Ms. Kinjal Bhavsar, Managing Director of Shaily Innovations Limited.