What was filed
Shilchar Technologies has given prior intimation, under Regulation 29 of the SEBI (LODR) Regulations, of a board meeting scheduled for Tuesday, 11 August 2026. The board will review, consider and approve the company's unaudited financial results for the quarter ended 30 June 2026, together with the limited review report from the statutory auditors.
This is a calendar notice: it sets the date but contains no financial figures.
Why it matters to a holder
The intimation carries no performance data; the numbers will be disclosed only once the board meets and approves them. Its value is timing — it marks when the company's first-quarter FY27 results, and the auditors' limited review, become public. No other business is listed in the notice.