Intimation of the Meeting of the Board of Directors of Shilp Gravures Limited to consider and recommend Final Dividend on Equity Shares for the financial year 2025-2026.
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Shilp Gravures Limited has announced that its Board of Directors will meet on May 23, 2026 to consider and recommend a final dividend on equity shares for the financial year 2025-26, subject to shareholder approval at the ensuing AGM. The meeting will also review the standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026. Additionally, the company has reminded stakeholders that the trading window remains closed for insiders from April 1, 2026 until 48 hours after the financial results are made public (till May 26, 2026). No specific dividend amount or percentage has been disclosed in this intimation.
This is a routine pre-meeting disclosure indicating the board may recommend a dividend. Investors should wait for the actual meeting outcome and dividend announcement for concrete details. The closure of the trading window means insiders cannot trade until results are published.