SHILP GRAVURES LTD.-$

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).

Shilp Gravures Limited has dispatched letters to shareholders whose email addresses are not registered, providing access to the Integrated Annual Report for FY 2025-26 and the Notice for the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details as per SEBI regulations, emphasizing electronic payment for dividends and other benefits for those holding physical securities without updated information.

Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company has also released its Integrated Annual Report for the financial year 2025-26, which includes financial highlights and corporate information. The cut-off date for determining voting eligibility is September 16, 2026. The report and notice are available on the company's website.

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 (VC) / Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for the financial year 2025-26. A cut-off date of September 16, 2026, has been fixed for determining member eligibility for voting and attending the AGM. The Integrated Annual Report and AGM Notice are available on the company's website.

Shilp Gravures Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026. The record date for determining eligibility for the dividend of Rs. 2.1 per equity share (subject to shareholder approval) is September 16, 2026. This period also coincides with the 33rd Annual General Meeting scheduled for September 23, 2026.

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.

Shilp Gravures Ltd announced board approval for a significant capacity expansion, involving the purchase of plant and machinery and setting up new manufacturing facilities in Karnataka. The total investment is approximately ₹6.71 crore plus applicable taxes and charges. This expansion is expected to add over 18,000 gravure cylinders per year to the company's production capacity. The manufacturing facility is slated to commence operations during FY 2026-27. The company stated this investment is crucial for its long-term growth prospects. The existing capacity stands at approximately 94,000 gravure cylinders per year in Gujarat, with a utilization of around 75,000 cylinders annually.

Shilp Gravures Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, has approved and taken on record the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors, Shah & Shah Associates. The financial results are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The board meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. The approved results will be available on the company's website.

Shilp Gravures Ltd announced that its Board of Directors met on August 6, 2026, and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also took on record the Limited Review Report issued by its statutory auditors. The board meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. The financial results and the review report are available on the company's website.

Shilp Gravures Ltd has announced the gradual resumption of production at its Gandhinagar manufacturing facility following a temporary disruption caused by heavy rainfall. The water level has receded, and power supply has been restored. While some departments are back to normal operations, restoration efforts continue in sections affected by flooding. The company is working to restore full operational capacity and will provide further updates on material developments.