SHILCTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shilchar Technologies Ltd has informed the stock exchanges that it published a newspaper advertisement in Business Standard (English) and Vadodara Samachar (Gujarati) on 14th July 2026, ahead of its 40th Annual General Meeting. The 40th AGM is scheduled for Tuesday, 11th August 2026 at 3:00 p.m. and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The publication was made under Regulation 30 and Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, in compliance with MCA circulars. The company will pass ordinary resolutions under the Companies Act, 2013. The communication was signed by Vishnupriya Civichan, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure with no material impact on the stock price. It simply confirms that shareholders will receive the AGM notice and Annual Report electronically, with the AGM itself conducted virtually.