Shilchar Technologies Limited (SHILCTECH) — Board Meeting | 11 August 2026 (2 announcements)

11 August 2026 · NSE 🟡 Notable Neutral

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

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved unaudited Q1 FY27 financial results

💡 Investor Takeaway

Investors should review the unaudited results for early insights into quarterly performance.

Shilchar Technologies announced the outcome of its board meeting held on 11th August 2026, where directors approved unaudited financial results for the quarter ended 30th June 2026, including a Limited Review Report from statutory auditors.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

40th AGM approved FY2025-26 audited financials and declared dividend

🔄 What Changed

Adoption of audited financials and dividend declaration

💡 Investor Takeaway

Shareholders approved key financials and leadership appointments, confirming governance continuity.

Shilchar Technologies held its 40th AGM on August 11, 2026 via video conference, with 48 shareholders attending. The meeting covered adoption of audited FY2025-26 financials, dividend declaration, director reappointments, and auditor remuneration. Chairman Alay Shah presided, and remote e-voting concluded before the meeting. The AGM adhered to MCA and SEBI circulars permitting virtual meetings.

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About Shilchar Technologies Limited (SHILCTECH)

Capital Goods · Capital Goods - Electrical Equipment · Listed on NSE

Market Cap: ₹4,614.52 CrP/E: 33.5ROE: 28.0%ROCE: 37.7%Div Yield: 0.31%

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📊 More SHILCTECH filings

Announcement — 26 September 2026Shilchar Technologies has closed its insider trading window effective October 1, 2026, until 48 hour...
🔴 Financial Results — 19 August 2026Shilchar Technologies reported Q1 FY27 revenue of **₹134.6 crores**, net profit of **₹20.86 crores**...
🔴 Financial Results — 14 August 2026Shilchar Technologies Limited announced that the audio recording of its August 14, 2026 investor con...
🔴 Financial Results — 12 August 2026Shilchar Technologies reported Q1FY27 revenue of **₹134.61 crores**, up 16% YoY, with PAT at **₹20.8...
Announcement — 12 August 2026Shilchar Technologies announced an updated conference call invitation for its Q1FY27 earnings discus...

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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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