Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve a)the Audited Financial ....
SHILCTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shilchar Technologies has informed the exchanges that its Board of Directors will meet on Tuesday, 05th May 2026. The Board will consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2026, along with the Auditor's Report. It will also consider recommending a final dividend, if any, for FY26, and finalise the date, time, and mode of the 40th Annual General Meeting, including approval of the AGM notice. The trading window for designated personnel remains closed until 48 hours after the results are publicly announced.
Investors should watch the 5th May 2026 board meeting for full-year FY26 earnings and any dividend announcement, which could be a near-term catalyst for the stock. The trading window closure means insiders cannot trade until results are disclosed.