Outcome of Board Meeting of The Company Held on the Tuesday, 02nd September, 2025
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The board of Shelter Pharma Ltd held a meeting on 2nd September 2025 and approved several key items. The 18th Annual General Meeting (AGM) has been scheduled for 30th September 2025 at 10:00 AM in Himmatnagar, Gujarat. The board recommended a final dividend of 3.5% (Rs. 0.35 per share) on equity shares of Rs. 10 each for FY 2024-25, subject to shareholder approval. The register of members will be closed from 24th to 30th September 2025, with 23rd September 2025 set as the cut-off date for e-voting and dividend eligibility. The board also appointed M/s Alvi & Associates Chartered Accountants as the new Statutory Auditor for five years, filling the casual vacancy caused by the resignation of M/s Mendajiwala & Co on 20th August 2025. Additionally, M/s. Murtuza Mandorwala & Associates was appointed as Scrutinizer for the e-voting process.
Shareholders can expect a modest dividend of Rs. 0.35 per share if approved at the AGM, and the auditor change due to a casual vacancy is a routine governance matter. The AGM timeline gives investors clear dates for voting eligibility and dividend entitlement.