Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Shilp Gravures Limited has ....
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Shilp Gravures Ltd has informed BSE that a meeting of its Board of Directors is scheduled for May 23, 2026. The meeting will consider and approve the standalone and consolidated audited financial results for Q4 and the financial year ended March 31, 2026, as required under SEBI listing regulations. The Board will also consider recommending a final dividend on equity shares for FY 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are made public (now till May 26, 2026).
This is a routine quarterly and annual results announcement. The market will react based on the actual results and dividend recommendation announced on May 23, 2026. The insider trading window closure is standard practice ahead of material financial disclosures.