Announced Fri, 17 Jul · 15:34 IST
40th AGM Notice on Aug 11, 2026; Dividend, Director Resolutions on Agenda
Board & Shareholder Meetings View source PDF
SHILCTECH · price
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AI summary
Shilchar will hold its 40th AGM on August 11, 2026 at 3 p.m. via video conferencing. Record date for FY 2026 dividend is July 31. E-voting runs August 8-10 via CDSL. Resolutions include adopting audited financials, declaring dividend, reappointing Mr. Alay Jitendra Shah as director, ratifying Cost Auditor K H Shah and Co, reappointing Mr. Aashay Alay Shah as Whole Time Director, and revising remuneration of Managing Director Mr. Alay Jitendra Shah.
Likely market impact
Shareholders can vote remotely Aug 8-10 or at the AGM; dividend eligibility needs shares by record date July 31, 2026.