Shilp Gravures Ltd (SHILGRAVQ) — FY26 Annual Report | 31 August 2026 (3 announcements)

Shilp Gravures Ltd reported consolidated revenue of ₹9,787.45 lakhs and PAT of ₹699.66 lakhs for FY2025-26, up 6.95% and 88.48% YoY respectively, with a net profit margin of 9.01% and EPS of [amount not verified]The company recommended a dividend of ₹2.10 per share (21% on face value) payable on September 16, 2026, to shareholders of record as of September 16, 2026. The AGM is scheduled for September 23, 2026 via video conference, with e-voting available through CDSL/NSDL for demat account holders until September 22, 2026. Key directors including Kishor Doshi (DIN: 07846262) and Pranav Bhalara were reappointed, with Doshi's appointment approved by shareholders for a five-year term effective May 23, 2026. The filing confirms no material changes, no related party transaction approvals needed, and compliance with SEBI LODR and Companies Act provisions.

The 33rd Annual General Meeting of Shilp Gravures Ltd (BSE: SHILGRAVQ) is scheduled for 23 September 2026, with the Integrated Annual Report for FY 2025-26 enclosed. The report highlights an 88.48% consolidated PAT growth to ₹699.66 lakhs, 6.95% revenue growth to ₹9,787.45 lakhs, and a recommended dividend of ₹2.10 per share (₹129.14 lakhs total). Key governance updates include appointments of Whole-Time Directors Pranav Bhalara and Kishor Doshi, and retirements by rotation. Shareholder procedures cover TDS compliance, IEPF transfers for unclaimed dividends, and electronic voting via CDSL/NSDL. The filing confirms unqualified audit opinions, adequate internal controls, and compliance with SEBI LODR regulations.

Shilp Gravures Ltd disclosed that it has mailed letters to shareholders without registered email addresses, providing web links to access the FY2025-26 Integrated Annual Report and notice of the 33rd AGM scheduled for 23 September 2026 via video conference. The letter also reminded shareholders to update KYC details, including PAN, contact information, and bank details, to ensure continued electronic dividend payments and compliance with SEBI regulations.