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Shilp Gravures Limited has submitted its 32nd Annual Report for FY 2024-25 along with the notice for the 32nd Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, September 6, 2025, at 1:00 p.m. via Video Conferencing. The Board has recommended a final dividend of Rs. 2.10 per equity share, with August 29, 2025 as the record date. Key agenda items include adoption of audited financial statements, declaration of dividend, reappointment of Mr. Pranav Bhalara as Executive Director (liable to retire by rotation), and appointment of CS Nirav Vekariya as Secretarial Auditor for a 5-year term (April 2025 to March 2030). Financial highlights indicate revenue growth over the years, reaching approximately Rs. 10,060 lakhs in FY24-25.
Routine regulatory filing — shareholders should note the record date of August 29, 2025 to be eligible for the Rs. 2.10 per share dividend, and the AGM date of September 6, 2025 for voting on key resolutions including director reappointment and secretarial auditor appointment.