Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shetron Limited has submitted its 46th Annual Report for FY 2025-26 along with the AGM notice to BSE. The 46th AGM will be held on Friday, 31st July 2026 at 11:00 AM via Video Conferencing. Key items on the agenda include adoption of audited financials, re-appointment of Mr. Kartik Nayak as Director (retiring by rotation), declaration of a dividend of Re. 1.00 (10%) per equity share for FY 2025-26, re-appointment of Mr. Kartik Nayak as Joint Managing Director for a 3-year term (15 May 2026 to 14 May 2029), and ratification of cost auditor remuneration of Rs. 1,00,000 for FY 2026-27. The company reported a turnover of Rs. 24,733 lakhs and a profit of Rs. 400 lakhs for FY 2025-26. The record date for dividend eligibility is 24th July 2026, with e-voting open from 28th July to 30th July 2026.
Shareholders will receive a 10% dividend (Re. 1.00 per share) if approved at the AGM, providing direct cash returns. The re-appointment of the existing Joint Managing Director signals leadership continuity. Routine filing of the annual report itself has no immediate stock price impact.