Shaily Engineering Plastics Ltd (SHAILY) — Voting Results | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All seven AGM resolutions passed with majority approvals.

🔄 What Changed

Appointment of Mr. Mahendra Sanghvi as Director and re-appointment of Mr. Amit Sanghvi as Managing Director; change in remuneration of Ms. Kinjal Bhavsar; ratification of cost auditor remuneration.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

At the 46th AGM on 28 September 2026, shareholders approved all seven resolutions including adoption of audited financials, dividend declaration, director appointments, cost auditor remuneration, MD remuneration changes, and fund-raising authorization, with voting percentages confirming passage; the scrutinizer's report validated the e-voting process and confirmed majority approvals across all items.

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About Shaily Engineering Plastics Ltd (SHAILY)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹13,989.68 CrP/E: 79.1ROE: 24.7%ROCE: 27.8%Div Yield: 0.10%

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📊 More SHAILY filings

🟡 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...
🔴 Annual Report — 9 September 2026Shaily Engineering Plastics reported FY2025-26 revenue of **₹990.67 crores**, up 25.91% YoY, with EB...

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

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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.

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