Sheela Foam Limited (SFL) — Corporate Action

📢 Key Event
Sheela Foam Limited announces 54th AGM on July 16, 2026, with record date July 9, 2026, for final dividend of Re. 1 per share.

🔄 What Changed
Proposed final dividend of Re. 1 per share; reappointments of directors and key managerial personnel effective April 1, 2027; special resolutions for independent director appointments.

🔮 What's Next
Reappointments of directors and key managerial personnel effective April 1, 2027; special resolutions for independent director appointments.

💡 Investor Takeaway
Shareholders will vote on dividend approval and director reappointments, with potential dilution from independent director appointments.

Sheela Foam Limited announced its 54th AGM on July 16, 2026, via video conference, with a record date of July 9, 2026, for final dividend eligibility. The board proposed a final dividend of Re. 1 per share (20% of face value of Rs 5), subject to shareholder approval. Key resolutions include director reappointments, auditor reappointment, and special resolutions for independent director appointments. Shareholders can vote electronically via NSDL/CDSL from July 13–15, 2026. The filing also details reappointments of key managerial personnel effective April 1, 2027, and remuneration approvals exceeding regulatory thresholds.

📄 View Original Announcement (PDF)

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