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Shilp Gravures Ltd

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10 of 40 filings·Updated 25 Aug 2026
Showing 10 of 40 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for 33rd Annual General Meeting of the company to be held through Video Conference/Other Audio Visual Means.

Filed 16:10View Source
24 Aug 20262 filings
Corp. ActionBook Closure

Shilp Gravures announces book closure for AGM and final dividend for FY2025-26

Book closure and dividend details

  • Book closure: Sept 17–23, 2026 (inclusive) for AGM and dividend eligibility.
  • AGM date: Sept 23, 2026 at 01:00 PM IST via VC/OAVM.
  • Record date: Sept 16, 2026 to determine dividend entitlement.
  • Dividend: Rs 2.10 per equity share, subject to AGM approval.
  • Security type: Equity shares.
  • Dividend payment: if declared, paid within statutory period.
Filed 17:26View Source
Company UpdateGeneral

Shilp Gravures schedules 33rd AGM for Sept 23, 2026 with Rs 2.1 dividend and book closure dates

AGM and dividend timetable

  • AGM scheduled for 23 September 2026 at 1:00 PM IST via VC/OAVM.
  • Book closure from 17 September 2026 to 23 September 2026 for AGM and dividend.
  • Dividend of Rs 2.1 per equity share for FY 2025-26, subject to shareholder approval.
  • Record date for e-voting and dividend eligibility: 16 September 2026.
  • Dividend payment date will be within statutory time limit if approved.
Filed 17:00View Source
17 Aug 20261 filing
Company UpdateGeneral

Shilp Gravures approves Rs 57.1m capex for Karnataka plant to add >18,000 cylinders/year

Karnataka capacity expansion

  • Board approved capex of Rs 57.1 million for Karnataka plant and machinery, plus Rs 0.1 million for expenses.
  • Additional Rs 0.1 million for all expenses and advances related to commencement.
  • Manufacturing facility expected to commence in FY 2026-27.
  • Capacity post-expansion: >18,000 gravure cylinders/year.
  • Existing capacity: ~94,000 cylinders/year at Rakanpur.
  • Existing capacity utilization: ~75,000 cylinders/year.
  • Financing through internal accruals.
  • Rationale: readiness for long-term growth.
  • Project location: Karnataka, India.
Filed 15:04View Source
7 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026.

Filed 16:11View Source
29 Jul 20261 filing
Company UpdateStrikes /Lockouts / Disturbances

Update on Temporary Disruption of Operations due to Heavy Rainfall

Filed 15:57View Source
27 Jul 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares.

Filed 15:03View Source
24 Jul 20261 filing
Company UpdateStrikes /Lockouts / Disturbances

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Temporary Disruption of Operations due to Heavy Rainfall.

Filed 12:34View Source
7 Jul 20262 filings
AGM/EGMPostal Ballot

Shilp Gravures postal ballot approves two WTD appointments and higher remuneration limits

Resolutions and outcomes

  • Purpose: Approve postal ballot for two WTD appointments and higher remuneration limits.
  • Resolution 1: Pranav Bhalara designated Whole-Time Director, May 23, 2026–May 22, 2031, remuneration up to Rs 2 crore.
  • Outcome: Passed as Special Resolution with majority in-favor.
  • Resolution 2: Kishor Doshi designated Whole-Time Director, May 23, 2026–May 22, 2031, remuneration up to Rs 2 crore.
  • Resolution 3: Increase overall limit of managerial remuneration for all Executive Directors.
  • Term: Three years from 1 April 2026; ceiling per Schedule Y.
  • Outcome: Passed as Special Resolution with 32 in favor, 6 against.
Filed 19:45View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed, securities listed, and certificates mutilated for Shilp Gravures Q2 2026

Dematerialisation processing and confirmations

  • Dematerialisation requests processed; certificates confirmed/accepted or rejected by MUFG Intime India to depositories.
  • Securities dematerialised listed on the stock exchanges where the existing securities are listed.
  • Physical certificates for dematerialisation were mutilated, cancelled after verification; depository name substituted as registered owner.
Filed 15:28View Source
Showing 10 of 40 filings