18th Annual General Meeting will be held on 30th September, 2025
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Shelter Pharma Ltd's Board of Directors, at a meeting held on 2nd September 2025, approved the convening of the 18th Annual General Meeting on 30th September 2025 at 10:00 AM at the registered office in Himmatnagar, Gujarat. The Board also approved the AGM notice and the Directors' Report for FY ended 31st March 2025, and recommended a final dividend of 3.5% (Rs. 0.35 per share) on equity shares of Rs. 10 each, subject to shareholder approval. The register of members will be closed from 24th to 30th September 2025, with the cut-off date for e-voting and dividend entitlement set as 23rd September 2025. Remote e-voting will be open from 27th September (9 AM) to 29th September (5 PM). Additionally, M/s Alvi & Associates, Chartered Accountants, has been appointed as the new Statutory Auditor for five years (from 18th to 23rd AGM), replacing M/s Mendajiwala & Co, who resigned on 20th August 2025.
Shareholders will receive a modest dividend of Rs. 0.35 per share, pending AGM approval. The change in statutory auditor due to a casual vacancy is a routine governance update and should not materially affect operations or stock price.