Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve ....
SHILCTECH · price
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Shilchar Technologies Ltd has informed BSE that its Board of Directors will meet on Monday, 21 April 2025. Key agenda items include: (a) approval of audited financial results for Q4 and FY ended 31 March 2025 along with the auditor's report; (b) consideration and recommendation of a final dividend, if any, for FY25; (c) fixing the date, time and mode of the 39th Annual General Meeting and approving the AGM notice; and (d) considering a proposal for issue of Bonus Equity Shares to equity shareholders, subject to further shareholder approval. The trading window for designated personnel is closed until 48 hours after the public announcement of the meeting outcome.
Routine board meeting intimation, but two items are noteworthy for shareholders — any final dividend declaration and the proposed bonus equity share issue, both of which can be price-positive if approved. The FY25 audited results will also be released post the meeting on 21 April.