SHILGRAVQ · Shilp Gravures Limited · BSE · Filed 24 Aug · 1 min read

Shilp Gravures Sets 16 September Record Date for ₹2.1 Final Dividend

The company fixed 16 September 2026 to determine shareholders eligible for a proposed ₹2.1-per-share final dividend, subject to approval at its 33rd AGM.

What was filed

Shilp Gravures Limited has notified BSE of its book closure and record date arrangements ahead of its 33rd Annual General Meeting. Per the filing, the Register of Members and Share Transfer Books will remain closed from Thursday, 17 September 2026 to Wednesday, 23 September 2026 (both days inclusive). The AGM is scheduled for 23 September 2026 at 1:00 p.m. IST, to be held through video conferencing or other audio-visual means.

The dividend and the condition attached

The record date for determining shareholders eligible for the final dividend is Wednesday, 16 September 2026, on shares of face value ₹10 each. The payout is not yet final: the filing states it is subject to approval of shareholders at the 33rd AGM. If declared, the company said the dividend will be paid or dispatched within the statutory period.

Final dividend per share: Rs. 2.1 per equity share
Face value per share: Rs. 10 each

For holders, the record date determines who is eligible to receive the proposed dividend, and the payout remains contingent on shareholder approval at the AGM. The filing sets the timeline but does not confirm a final declaration.