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Awaiting price reaction for this filing.
Shilp Gravures held its 32nd AGM on Saturday, September 6, 2025, via Video Conferencing, running from 1:00 PM to 1:40 PM. Chairman and Independent Director Mr. Jayantilal Jhalavadia was unwell due to a throat infection, so Executive Director Mr. Pranav Bhalara stepped in to brief shareholders on FY25 performance and answer queries. The Auditor's Report and Secretarial Auditor's Report for FY 2024-25 contained no qualifications or adverse comments. Four items of business were tabled: (1) adoption of audited financial statements (including consolidated) for FY ended March 31, 2025, (2) declaration of a final dividend on equity shares for FY 2024-25, (3) reappointment of Mr. Pranav Bhalara as Executive Director (retiring by rotation), and (4) appointment of CS Nirav Vekariya as Secretarial Auditor. Remote e-voting ran from September 2 to September 5, with e-voting also available during the AGM; CS Monica Kanuga was appointed Scrutinizer and detailed voting results will be filed separately.
This is a routine procedural disclosure with no material surprises, but the separately disclosed voting results — particularly on the final dividend and director reappointment — will confirm shareholder support and are the next near-term datapoint for investors.