Board Meeting28 Apr 2026, 05:31 pm
Shilchar Tech Board to meet May 5 for FY26 Results & Dividend
AI Summary
Shilchar Technologies Ltd's Board of Directors will meet on May 5, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board will also consider recommending a final dividend for the financial year ended March 31, 2026. Additionally, the meeting will address fixing the date, time, and mode for the 40th Annual General Meeting and approving its draft notice. The trading window for designated personnel will remain closed until 48 hours after the public announcement of the board meeting's outcome.
Key Highlights
- Board meeting scheduled for May 5, 2026.
- To approve Audited Financial Results for Q4 and FY26.
- Consideration of final dividend recommendation for FY26.
- Agenda includes fixing 40th AGM details and approving notice.
- Trading window closed for designated personnel.
Price Impact
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