Notice of 32nd Annual General Meeting
Price
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Shilp Gravures Limited has submitted the notice for its 32nd Annual General Meeting to be held on Saturday, 6th September 2025 at 1:00 p.m. through video conferencing (VC/OAVM). The agenda includes adopting audited financial statements (including consolidated) for FY ended March 31, 2025, declaring a final dividend of Rs. 2.10 per equity share for FY25, and re-appointing Mr. Pranav Bhalara (DIN: 03299470) as Executive Director who retires by rotation. A special business item proposes appointing CS Nirav Vekariya as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The record date for dividend eligibility is August 29, 2025, with payment scheduled on or after September 10, 2025. E-voting via CDSL will be open from September 2 to September 5, 2025.
This is a routine AGM notice with no material surprises. The Rs. 2.10 dividend and director re-appointment are standard agenda items, while the 5-year secretarial auditor appointment is a compliance/housekeeping matter. No significant impact on share price is expected.