Board Meeting29 Jul 2026, 10:42 am
Shilp Gravures Board Meeting on Aug 6 to Approve Q1 FY27 Results
AI Summary
Shilp Gravures Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter of the financial year 2026-2027, ending June 30, 2026. The meeting will also review the limited review reports for these results. Additionally, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the financial results are made public, which is now extended to August 8, 2026, in compliance with SEBI's insider trading regulations.
Key Highlights
- Board meeting scheduled for August 6, 2026.
- To approve unaudited standalone and consolidated financial results.
- Results pertain to Q1 FY27 ended June 30, 2026.
- Trading window closure extended until August 8, 2026.
- Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price Impact
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