Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Shilp Gravures Limited has ....
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Shilp Gravures Limited has informed BSE that its Board of Directors will meet on Wednesday, November 12, 2025. The main agenda is to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended September 30, 2025 (FY 2025-26). The company has already closed its trading window for insiders from October 1, 2025, which will remain closed until 48 hours after the results are published, i.e., November 14, 2025. The filing is a standard regulatory intimation under SEBI Listing Regulations and contains no financial figures yet.
This is a routine pre-results announcement and does not impact shareholders directly. Investors should watch for the actual Q2/H1 FY26 results on or after November 12, 2025, to assess the company's earnings performance for the period.