AGM/EGM24 Aug 2026, 05:10 pm
Shilp Gravures: AGM on Sep 23, 2026; ₹2.1 Dividend Proposed
AI Summary
Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 1:00 PM IST via Video Conferencing. The company also proposed a dividend of ₹2.1 per equity share for the financial year 2025-26, subject to shareholder approval. The book closure for the AGM and dividend will be from September 17 to September 23, 2026. The record date for e-voting and dividend eligibility is set for September 16, 2026. The dividend, if approved, will be paid within the statutory time limit.
Key Highlights
- 33rd AGM scheduled for September 23, 2026, via VC/OAVM.
- Proposed dividend of ₹2.1 per equity share for FY 2025-26.
- Book closure from September 17 to September 23, 2026.
- Record date for e-voting and dividend eligibility is September 16, 2026.
- Dividend payment subject to shareholder approval at the AGM.
Price Impact
More from SHILGRAVQ