AGM/EGM31 Aug 2026, 06:10 pm
Shilp Gravures Ltd: AGM on Sep 23, E-voting from Sep 20
AI Summary
Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 01:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 16, 2026, as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting will commence on Sunday, September 20, 2026, from 9:00 a.m. and conclude on Tuesday, September 22, 2026, by 5:00 p.m. The results will be declared by the Chairman on or after September 23, 2026. The company will utilize the remote e-voting services of Central Depository Services (India) Limited (CDSL).
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Cut-off date for e-voting eligibility is September 16, 2026.
- Remote e-voting period: September 20 to September 22, 2026.
- CDSL to provide remote e-voting services.
- Results to be declared post-September 23, 2026.
Price Impact
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