SHILPAMED · price
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Shilpa Medicare Limited has notified shareholders about its 38th Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The Board has recommended a final dividend of Re. 1.00 (100%) per equity share on a face value of Rs. 1 each for FY 2024-2025, subject to shareholder approval. The record date for determining dividend entitlement has been fixed as Wednesday, 17th September 2025. Remote e-voting will commence on 19th September 2025 at 9:00 a.m. and close on 22nd September 2025 at 5:00 p.m. The annual report and AGM notice have been sent to shareholders at their registered email IDs and are available on the company's website and stock exchange websites.
Shareholders holding shares as of the 17th September 2025 record date will be eligible for the Re. 1 per share final dividend, payable within statutory timelines after AGM approval. Investors should update their KYC and bank details with the registrar (KFin Technologies) to ensure smooth receipt of dividends; non-updated physical shareholders may face dividend withholding.