Shivalik Rasayan Ltd (SHIVALIK) — FY26 Annual Report | 3 September 2026

Shivalik Rasayan Limited announced its 48th AGM on September 28, 2026, recommending a final dividend of Rs 0.50 per share (10% payout) payable on October 15, 2026, to shareholders on record as of September 21, 2026. The filing details e-voting procedures via CDSL and NSDL, proxy voting rules (max 50 proxies per member, 10% shareholding limit), and dividend payment mechanics. It also outlines resolutions on borrowing powers up to Rs 200 Crores, cost auditor remuneration of Rs 1 Lakh, and director reappointments. Financial highlights include consolidated revenue of Rs 36,800.32 Lakhs and PAT of Rs 1,796.88 Lakhs for FY 2025-26, with strategic focus on expanding agrochemical and API businesses, launching four new products, and scaling capacity to 2,500 MT annually targeting Rs 200 Crores revenue. The company emphasizes governance compliance, including SEBI regulations, board structures, and risk management, while noting CSR methodology deviations and POSH Act non-compliance in prior periods.