Shilchar Technologies Announces 40th AGM Details

Shilchar Technologies Ltd has issued a notice for its 40th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled for Tuesday, August 11, 2026, at 03:00 p.m. IST, and will be conducted through Video Conferencing/Other Audio Visual Means. The notice also details the cut-off dates for determining member eligibility for receiving the AGM notice, annual report, and dividend. A cut-off date of July 10, 2026, is set for entitlement to the AGM notice and annual report. The record date for dividend entitlement for FY 2025-2026 is July 31, 2026, which is also the cut-off date for remote e-voting and e-voting during the AGM. Remote e-voting will commence on August 8, 2026, and conclude on August 10, 2026. The company will also be presenting its Annual Report for FY 2025-2026, which includes strategic review, statutory reports, and financial statements.