46th AGM set for July 31 via video call; books closed July 25 to 31; dividend pending approval
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Shetron Limited will hold its 46th AGM on Friday, July 31, 2026 at 11:00 AM via video conferencing for FY ending March 31, 2026. The notice and annual report will be sent to shareholders by email. Register of members and share transfer books will be closed from July 25 to July 31, 2026. The board has recommended a dividend, which if approved at the AGM, will be paid to shareholders on record as of July 24, 2026, after tax deduction at source. The e-voting cut-off date is also July 24, 2026.
Shareholders on record by July 24 get the dividend if AGM approves it. Shares cannot be traded during the July 25 to 31 book closure window.