Shaily Engineering Plastics Ltd (SHAILY) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved FY2025-26 financials, declared H3 dividend, reappointed director, and authorized H500 crore fundraise.

🔄 What Changed

Approved audited financials for FY2025-26; declared 150% dividend; reappointed Mr. Mahendra Sanghvi; authorized H500 crore fundraising via securities.

🔮 What's Next

H500 crore fundraise through securities permitted; dividend of H3 per share declared; reappointment of directors approved.

💡 Investor Takeaway

The company returned value via dividend while raising capital for future growth, maintaining shareholder-friendly policies.

Shaily Engineering Plastics held its 46th AGM on 28 September 2026 via video conference. Shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a dividend of H3 per share (150% payout), reappointed Mr. Mahendra Sanghvi as director, approved remuneration changes for Ms. Kinjal Bhavsar in the UK subsidiary, and authorized a special resolution to raise up to H500 crore through securities. The meeting included detailed disclosures on e-voting, proxy rules, and compliance with SEBI and MCA regulations.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SHAILY ✨ Ask AI About This

About Shaily Engineering Plastics Ltd (SHAILY)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹14,086.27 CrP/E: 79.6ROE: 24.7%ROCE: 27.8%Div Yield: 0.10%

View full SHAILY stock details →

📡 Get AI alerts when SHAILY files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SHAILY — Free

💡 Ask AI about this filing

"What is the expected use of the H500 crore fundraise?""How does the H3 dividend compare to peers' payout ratios?""What is the timeline for the QIP issuance under the approved fundraise?"

Ask AI Free →

📊 More SHAILY filings

🟡 Voting Results — 30 September 2026At the 46th AGM on 28 September 2026, shareholders approved all seven resolutions including adoption...
🟡 Board Meeting — 28 September 2026Shaily Engineering Plastics held its 46th AGM on 28 September 2026 via video conference, approving k...
Announcement — 26 September 2026Shaily Engineering Plastics Ltd announced that its trading window will close on October 1, 2026, and...
🔴 Announcement — 26 September 2026Shaily Engineering Plastics announced CARE Ratings reaffirmed its long-term bank facilities at A+ St...
🔴 Announcement — 21 September 2026Shaily Engineering Plastics informed BSE that it will attend a JP Morgan investor meeting in Ahmedab...

See all SHAILY filings →

🔥 Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report 544425AJC Jewel Manufacturers LtdAnnual Report 539255Star Delta Transformers LtdAnnual Report KINETICENGKinetic Engineering LtdAnnual Report WSIW S Industries (India) LtdInsider Trading 544805Jivial Industries LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SHAILY files new disclosures

Track SHAILY filings, board meetings, and corporate actions. Free email alerts at 5 PM.