StockWatch
·
Plastic Products - Industrial
Board Meeting8 Aug 2026, 06:40 pm

Shaily Engineering Plastics declares Q1 FY27 results, approves dividend record date

AI Summary

Shaily Engineering Plastics Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the re-appointment of Mr. Amit Mahendra Sanghvi as Managing Director was approved, effective October 1, 2026, subject to shareholder approval. The company also fixed September 11, 2026, as the record date for determining members entitled to the final dividend for FY 2025-26. A revised Code of Conduct for Prevention of Insider Trading was also approved.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 declared.
  • Re-appointment of Managing Director approved, pending shareholder nod.
  • Record date set for final dividend for FY 2025-26.
  • Revised Code of Conduct for Insider Trading approved.
  • Board meeting concluded after discussing key business matters.