Record date set for final dividend of Rs 2.1 per share and 33rd AGM, FY 2025-26

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Price reactionminutes from the announcement price · days from the prior close

-0.3%Reaction day

₹164.50

prior close

₹175.00

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.4%+0.1% vs market

Aluminium, Copper & Zinc Products peers, median of 6sector-0.1%-0.2% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.2 pts less than its Aluminium, Copper & Zinc Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

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Next day

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UpDownMarket · Nifty Microcap 250Sector · Aluminium, Copper & Zinc Products peers, median of 6Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shilp Gravures Ltd. has fixed Wednesday, 16 September 2026 as the record date for its final dividend of Rs 2.1 per equity share (face value Rs 10) for FY 2025-26. The 33rd Annual General Meeting will be held on 23 September 2026 at 1 pm via video conferencing. Register of members and share transfer books will remain closed from 17 to 23 September 2026. The dividend is subject to shareholder approval at the AGM and will be paid within the statutory period after approval.

Likely market impact

Investors holding shares as of 16 September 2026 will be eligible for the Rs 2.1 per share final dividend once approved at the AGM on 23 September 2026.