SHILCTECH · Shilchar Technologies Limited · NSE · Filed 17 Jul · 1 min read

Shilchar Technologies fixes 31 July 2026 record date for FY2025-26 dividend

Shareholders on the register as of 31 July 2026 will be eligible for any FY2025-26 dividend declared at the 40th AGM on 11 August 2026.

What was filed

Shilchar Technologies has notified the exchanges, under Regulation 42 of the SEBI LODR Regulations, of the dates surrounding its 40th Annual General Meeting. The AGM is scheduled for Tuesday, 11 August 2026 at 3:00 p.m., to be held through video conferencing and other audio-visual means.

The Board has fixed Friday, 31 July 2026 as the record date to identify members entitled to receive a dividend for the financial year 2025-2026. The same date serves as the cut-off date for determining members eligible to vote on the AGM resolutions.

Dividend conditional on the AGM

Per the filing, the dividend is not yet confirmed — it is to be declared at the AGM. The company states that a dividend, if declared, will be paid within a week from the conclusion of the meeting. The filing does not specify a dividend amount or rate.

The Register of Members and Share Transfer Books will remain closed from 1 August 2026 to 11 August 2026, both days inclusive, for annual closing.

Record date (dividend, FY2025-26): 31 July 2026
Cut-off date (AGM voting): 31 July 2026
AGM date: 11 August 2026
Book closure: 1 Aug 2026 to 11 Aug 2026

For a holder, the record date determines eligibility to receive any FY2025-26 dividend the AGM may declare; the filing states neither the amount nor confirms the declaration, both of which rest on the 11 August AGM.