Intimation of Record Date for Dividend and AGM
SHILCTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shilchar Technologies has informed the stock exchange about key dates related to its 39th Annual General Meeting (AGM) scheduled for August 12, 2025, to be held via video conferencing. The company has fixed August 8, 2025 as the record date to identify shareholders eligible to receive dividend for FY2024-25, and August 1, 2025 as the cut-off date for e-voting eligibility. The register of members and share transfer books will remain closed from August 9 to August 12, 2025. The actual dividend amount is yet to be declared — it will only be confirmed if approved at the AGM, with payment to follow within a week of the meeting.
This is a routine procedural filing. Shareholders need to hold shares by August 8, 2025 to be eligible for any dividend declared. The actual dividend amount and its yield are not disclosed yet, so no immediate price impact is expected until the AGM outcome is known.