Shaily Engineering Plastics Ltd (SHAILY) — Board Meeting | 28 September 2026

Shaily Engineering Plastics held its 46th AGM on 28 September 2026 via video conference, approving key resolutions including dividend declaration, director reappointments, remuneration for cost auditors, and an enabling resolution to raise up to ₹500 crore. The meeting concluded at 11:39 a.m. IST after e-voting closed at 11:54 a.m. Shareholders approved the audited financial statements for FY2025-26 and reappointed directors, including Amit Sanghvi as Managing Director for five years. Chairman Mahendra Sanghvi highlighted precision engineering growth in healthcare and new consumer sectors, while Managing Director Amit Sanghvi reported 25.91% revenue growth to ₹990.67 crore and 82.5% net profit increase to ₹169.91 crore for FY2025-26.