Board has approved dividend @ 3.5% (Rs. 0.35/-) Per equity shares subject to approval of member at the 18th AGM scheduled to be held on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shelter Pharma Ltd's board has approved a final dividend of Rs. 0.35 per equity share (3.5% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the 18th AGM on 30th September 2025. The cut-off date for dividend entitlement and e-voting has been set as 23rd September 2025, with the register of members closed from 24th to 30th September 2025. The board has also appointed M/s Alvi & Associates as the new statutory auditor for five years (18th to 23rd AGM), filling the casual vacancy left by the resignation of M/s Mendajiwala & Co. effective 20th August 2025. E-voting will be available from 27th to 29th September 2025.
The dividend is modest at Rs. 0.35 per share on a Rs. 10 face value, likely a small absolute payout per retail shareholder. Investors should note the auditor change and ensure they are on the register of members by 23rd September 2025 to be eligible for the dividend and voting rights.