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

Shilp Gravures Sets 23 September AGM, Proposes ₹2.1 Dividend for FY2025-26

The board has recommended a ₹2.1 per share dividend for FY2025-26, with 16 September 2026 fixed as the record date, subject to shareholder approval.

What was filed

Shilp Gravures Limited told BSE that its 33rd Annual General Meeting will be held on Wednesday, 23 September 2026 at 1:00 p.m. IST through video conferencing / other audio-visual means. The intimation is procedural rather than a results disclosure; its substance is the proposed dividend and the calendar of dates a shareholder needs to track — the record/cut-off date for e-voting and dividend eligibility, and the book-closure window.

The proposed dividend and dates

The board has recommended a dividend for FY2025-26 on each equity share of ₹10 face value, subject to shareholder approval at the AGM. Per the filing, the record/cut-off date for dividend eligibility and e-voting rights is 16 September 2026, and the register of members will remain closed from 17 September to 23 September 2026 (both days inclusive). The company said the dividend, if approved, will be paid within the statutory time limit; a specific payment date was not stated.

Proposed dividend per share (FY2025-26): ₹2.1 per equity share
Face value per share: ₹10

For a holder, the practical date is the 16 September 2026 record date, which determines eligibility for the proposed dividend and for e-voting; the dividend amount itself remains conditional on shareholder approval at the AGM.