Shilchar Technologies Ltd Announces 40th Annual General Meeting and Record Date
Shilchar Technologies Ltd has announced that its 40th Annual General Meeting (AGM) is scheduled to take place on Tuesday, August 11, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) and other audio visual means (OAVM).The Board of Directors has established July 31, 2026, as the cut-off date to determine the members eligible to vote on resolutions presented during the AGM.
Additionally, the company has set July 31, 2026, as the record date for determining eligibility to receive dividends for the financial year 2025-2026. If a dividend is declared during the upcoming annual meeting, the payment will be processed within one week following the conclusion of the proceedings.
The Register of Members and Share Transfer Books of the company will remain closed for annual closing from August 1, 2026, to August 11, 2026, including both dates.
| Event | Date |
|---|---|
| Cut-off Date for Voting Eligibility | July 31, 2026 |
| Record Date for FY 2025-2026 Dividend | July 31, 2026 |
| Book Closure Period | August 1, 2026 to August 11, 2026 |
| 40th Annual General Meeting | August 11, 2026 |
SHILCTECH Stock Price Movement
Shilchar Technologies Limited shares tumbled by 1.05% today to settle at ₹4,429.00 after retreating from the previous session's close. The stock saw a total volume of 9,210 shares traded as it fluctuated between a daily high of ₹4,515.90 and a low of ₹4,387.70.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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