Shilpa Medicare (SHILPAMED) — Annual Report

📢 Key Event
39th AGM scheduled for September 11, 2026 via video conference

🔄 What Changed
Final dividend declared at ₹0.60 per share

🔮 What's Next
AGM to be held through VC/OAVM as per regulatory requirements

💡 Investor Takeaway
Shareholders gain remote participation and voting options for the AGM

Shilpa Medicare Limited announced its 39th Annual General Meeting scheduled for September 11, 2026 via video conference, alongside submission of its Annual Report 2025-26. The notice details all resolutions including final dividend of ₹0.60 per share, ratification of cost auditor remuneration at ₹75,000, and payment of commission up to 1% of net profits to a non-executive director of its subsidiary. Shareholders can participate remotely, vote electronically, and access reports online.

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About Shilpa Medicare Limited (SHILPAMED)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹17,391.14 Cr P/E: 48.2 ROE: 12.5% ROCE: 13.4% Div Yield: 0.07%

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

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