Sheela Foam Limited (SFL) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Company disclosed Annual Report 2025-26 and announced AGM on July 16, 2026.

💡 Investor Takeaway
Shareholders must update KYC and dematerialize holdings to receive payments and communications.

Sheela Foam Limited disclosed its 2025-26 Annual Report via a web-link and announced the 54th AGM scheduled for July 16, 2026 at 10:00 AM IST via video conference, reminding shareholders to update KYC details and dematerialize physical holdings.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Sheela Foam Limited announces its 54th AGM on July 16, 2026, for shareholder resolutions including dividend approval and director appointments.

🔄 What Changed
Proposed final dividend of Re. 1 per share; re-appointment of M S K A & Associates LLP as statutory auditors for five years; appointments of three new independent directors; procedural updates for e-voting and shareholder participation.

🔮 What's Next
Dividend payment to be made within 30 days from the AGM date, subject to shareholder approval at the meeting.

💡 Investor Takeaway
The AGM will determine key governance decisions, including auditor re-appointment and director appointments, with dividend payment contingent on shareholder approval.

Sheela Foam Limited announced its 54th Annual General Meeting scheduled for July 16, 2026, via video conference, where shareholders will vote on key resolutions including the approval of the audited financial statements for FY 2025-26, declaration of a final dividend of Re. 1 per share, re-appointment of statutory auditors M S K A & Associates LLP for five years, and appointments of three new independent directors. The meeting notice also includes procedural details for e-voting, dividend payment timelines, and compliance requirements. Shareholders must register by July 9, 2026, to be eligible for the dividend, which will be paid within 30 days of the AGM. The filing highlights governance practices, board composition, and stakeholder engagement protocols.

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