Shilp Gravures Ltd-$ - 513709 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shilp Gravures announced a Postal Ballot for re-designation and remuneration approval of two Executive Directors, Mr. Pranav Bhalara and Mr. Kishor Doshi. Each director's annual remuneration is capped at ₹2 crores for a 5-year term, starting May 23, 2026, even if company profits are inadequate.
Jun 04 2026 12:32:34
Shilp Gravures Ltd-$ - 513709 - Announcement under Regulation 30 (LODR)-Change in Management
Shilp Gravures designated Mr. Pranav Bhalara and Mr. Kishor Doshi as Executive Directors (Whole-time Directors) effective May 23, 2026. These appointments were based on the Nomination and Remuneration Committee's recommendations.
May 23 2026 21:26:29
Shilp Gravures Ltd-$ - 513709 - Corporate Action-Board approves Dividend
Shilp Gravures Board recommended a final dividend of ₹2.10 per equity share for the financial year 2025-26. This dividend, representing 21% on ₹10 face value, requires shareholder approval at the Annual General Meeting.
May 23 2026 20:15:55
Shilp Gravures Ltd-$ - 513709 - Corporate Action-Board to consider Dividend
Shilp Gravures board will convene on May 23, 2026, to consider and recommend a final dividend for the financial year ended March 31, 2026. The dividend proposal requires shareholder approval at the upcoming Annual General Meeting.
May 18 2026 09:26:31
Shilp Gravures Ltd-$ - 513709 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2026 And Recommending Dividend On Equity Shares Of The Company, If Any.
Shilp Gravures' Board of Directors will meet on May 23, 2026. Key agenda items include the consideration and approval of the audited financial results for Q4 FY26 and the full financial year, along with the recommendation of a final dividend.
May 18 2026 09:17:52
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