
AGM/EGM20 Jun 2026, 07:30 pm
Sheela Foam Announces 54th AGM on July 16, 2026, and FY26 Dividend
AI Summary
Sheela Foam Ltd has announced its 54th Annual General Meeting (AGM) to be held on July 16, 2026, via Video Conferencing. The company will present the Annual Report for FY 2025-26 and the audited financial statements. A final dividend of Re. 1 per equity share (20%) for FY 2025-26 has been recommended, subject to shareholder approval. The record date for dividend entitlement is July 9, 2026. Remote e-voting will be open from July 13 to July 15, 2026. The AGM agenda includes adopting financial statements, declaring the final dividend, appointing a director, and re-appointing statutory auditors.
Key Highlights
- 54th AGM scheduled for July 16, 2026, via VC/OAVM.
- Recommended final dividend of Re. 1 per share for FY 2025-26.
- Record date for dividend is July 9, 2026.
- Annual Report for FY 2025-26 and Notice of AGM enclosed.
- Re-appointment of statutory auditors for a second term proposed.
Price Impact
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