Shilp Gravures Ltd (SHILGRAVQ) — Voting Results | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All three AGM resolutions passed with unanimous shareholder approval.

💡 Investor Takeaway

Shareholders approved all key governance and financial items without dissent, signaling strong confidence in management.

Shilp Gravures Limited announced voting results for its 33rd AGM held on 23 September 2026 via video conferencing. All three resolutions were passed with unanimous approval: adoption of audited financial statements for FY2025-26, declaration of a final dividend of Rs.2.10 per share, and reappointment of Director Kishor Doshi. Scrutinizer report confirmed 100% votes in favor for each resolution through e-voting, with no opposing or invalid votes. The company confirmed compliance with SEBI LODR regulations and maintained full transparency in remote voting processes.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SHILGRAVQ ✨ Ask AI About This

About Shilp Gravures Ltd (SHILGRAVQ)

Metals & Mining · Mining & Mineral products · Listed on BSE

Market Cap: ₹87.63 CrP/E: 13.2ROE: 6.3%ROCE: 8.0%Div Yield: 1.47%

View full SHILGRAVQ stock details →

📡 Get AI alerts when SHILGRAVQ files next

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

Track SHILGRAVQ — Free

💡 Ask AI about this filing

"What is the record date for dividend eligibility?""How many total shareholders voted in the AGM?""What is the company's dividend payout ratio this year?"

Ask AI Free →

📊 More SHILGRAVQ filings

Announcement — 26 September 2026Shilp Gravures Ltd announced that its trading window will close on October 1, 2026, and remain shut ...
🟡 Board Meeting — 17 September 2026Shilp Gravures announced that its wholly owned subsidiary Etone India approved shifting its register...
🔴 Corporate Action — 15 September 2026Shilp Gravures announced a rights issue investment of Rs. 1.42938 crores in its wholly owned subsidi...
🔴 Annual Report — 31 August 2026Shilp Gravures Ltd disclosed that it has mailed letters to shareholders without registered email add...
🔴 Annual Report — 31 August 2026Shilp Gravures Ltd reported consolidated revenue of ₹9,787.45 lakhs and PAT of ₹699.66 lakhs for FY2...

See all SHILGRAVQ filings →

🔥 Also filed on 23 September 2026

PFOCUSPrime Focus LtdAnnouncement 501261Lords Mark Industries LimitedAnnouncement GREENPOWEROrient Green Power Company LtdCorporate Action PFOCUSPrime Focus LtdAnnouncement GSFCGujarat State Fertilizers & Chemicals LtdAnnouncement GLENMARKGlenmark Pharmaceuticals LtdAnnouncement

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 SHILGRAVQ files new disclosures

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