SHAILY ENGINEERING PLASTICS LTD.

Shaily Engineering Plastics Ltd has announced the incorporation of its wholly owned subsidiary, Shaily Medtech Devices Manufacturing Ltd, in Abu Dhabi, UAE, on November 6, 2026. The subsidiary is established for the manufacturing of medical devices, specifically pen injectors. The initial share capital subscription of AED 1,000,000 (approximately ₹2.27 Crore) is yet to be made in cash. This move is part of the company's expansion into the medical device sector. The incorporation does not fall under related party transactions, and no promoter or group companies have an interest in this new entity.

Shaily Engineering Plastics Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on October 29, 2026. The company's statutory auditors, B S R and Co., have issued a limited review report on these unaudited financial results.

Shaily Engineering Plastics Ltd announced the outcome of its Board Meeting held on October 29, 2026. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026. The financial results were reviewed by B S Rand Co Chartered Accountants.

Shaily Engineering Plastics Ltd has announced that its Board of Directors will convene on October 29, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed about the closure of the trading window from October 1, 2026, to October 31, 2026, in compliance with SEBI regulations regarding insider trading.

Shaily Engineering Plastics Ltd has announced the closure of its trading window for all designated persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The company will separately intimate the date of the Board Meeting convened to approve these financial results.

Shaily Engineering Plastics Ltd has submitted the final Annual Report for FY 2025-26, incorporating minor changes to photographs on pages 2 and 3. The report highlights significant investments of ₹585.29 Cr over five years, leading to an 1,140 basis point improvement in ROCE. The company is expanding into high-growth sectors like semiconductors, EVs, aerospace, defense, and medical devices, with a particular focus on its healthcare vertical, which grew 139% to ₹392.8 Cr, now representing 40% of consolidated revenue. Shaily is evolving into a technology partner, emphasizing precision manufacturing, advanced materials, and a reduced environmental footprint.

Shaily Engineering Plastics Ltd has announced its 46th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹3 per equity share for FY 2025-26, the re-appointment of Mr. Mahendra Sanghvi as a director, and the ratification of remuneration for the Cost Auditors for FY 2026-27. Additionally, the AGM will address changes in the remuneration of Ms. Kinjal Bhavsar, Managing Director of Shaily Innovations Limited.

Shaily Engineering Plastics Ltd has submitted its 46th Annual Report for the Financial Year ended March 31, 2026. The company has scheduled its 46th Annual General Meeting (AGM) for Monday, September 28, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report highlights significant investments in capabilities and infrastructure, leading to improved ROCE and profitable growth. It also details the company's strategic focus on emerging sectors like semiconductors, EVs, aerospace, and defense, alongside advancements in precision manufacturing, quality control (Quality 4.0), and sustainable practices (ESG). Healthcare is identified as a key growth engine, with revenue increasing by 139% to ₹392.8 Cr, now contributing 40% of consolidated revenue.

Shaily Engineering Plastics Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, prepared on a standalone basis, details the company's business activities, operations, and employee data. Shaily Engineering Plastics is engaged in the manufacturing of plastic products, non-metallic mineral products, rubber products, and fabricated metal products, with 100% of its turnover derived from this segment. Exports contributed 67.7% of the total turnover for FY 2025-26. The company serves diverse industries including home furnishings, medical devices, FMCG, automotive, and electronics.

Shaily Engineering Plastics Ltd announced the re-appointment of Mr. Amit Sanghvi as Managing Director for a term of five years, effective October 1, 2026, to September 30, 2031. This reappointment is subject to shareholder approval at the upcoming 46th Annual General Meeting. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and fixed September 11, 2026, as the record date for the final dividend for FY 2025-26. Additionally, a revised Code of Conduct for Prevention of Insider Trading was approved.