Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve - To consider, ....
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Shaily Engineering Plastics Ltd has informed BSE/NSE that a Board meeting is scheduled for 19th May 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the year ended 31st March 2026. The Board will also consider recommending a Final Dividend for FY 2025-26, subject to shareholder approval. Additionally, an enabling resolution for raising funds via equity shares, equity-linked securities, convertible securities, or warrants through various modes including private placement, preferential issue, rights issue, or QIP will be considered. The trading window for insiders has been closed from 1st April 2026 until 48 hours after the financial results declaration.
The fund-raising resolution indicates the company may dilute equity or take on new obligations, which shareholders should monitor. The meeting primarily covers routine agenda items including annual financial results and dividend consideration.