Shilp Gravures Ltd - 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.

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09:17 AM
Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Shilp Gravures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026, inter alia, to consider and approve (1) the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (2025-26), along with Auditors'' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) To consider and recommendation of final dividend, if any, on the Equity Shares of the Company for the F.Y. 2025-2026 subject to approval of shareholders at the ensuing Annual General Meeting. (3) Any other business with the permission of the Chair and majority of Directors of the Company.
View all announcements for Shilp Gravures Ltd	Source: BSE India