Notice of 54th AGM, Final Dividend of Re. 1/share, and Director Appointments
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Sheela Foam's 54th AGM is on July 16, 2026 at 10 AM via video conferencing. The board has proposed a final dividend of Re. 1 per share (20%) on face value of Rs. 5 for FY26, with record date July 9, 2026. E-voting runs July 13 to July 15. Items include re-appointment of statutory auditors M S K A & Associates for 5 years, appointment of 4 new independent directors, and re-appointment of Rahul Gautam as CMD, Namita Gautam and Tushaar Gautam as executive directors, and Rakesh Chahar as Deputy MD.
Routine AGM business with a modest final dividend. Shareholders on record by July 9, 2026 will be eligible for the dividend if approved.