Shivalik Rasayan Ltd (SHIVALIK) — Board Meeting | 3 September 2026

The 48th Annual General Meeting of Shivalik Rasayan Limited is scheduled for September 28, 2026, at Hotel Saffron Leaf, Dehradun. Shareholders will vote on key resolutions including approval of audited financial statements for FY2025-26, declaration of a final dividend of ₹0.50 per share (10% payout), re-appointment of directors, and approval of a ₹200 Crores borrowing limit. The record date for dividend eligibility is September 21, 2026, with payment on October 15, 2026. E-voting will be available from September 25–27, 2026, via NSDL and CDSL platforms. The company reported standalone revenue of [amount context mismatch] Crores and PAT of [amount context mismatch] Crores for FY2025-26, down from previous years. Financial controls remain adequate, and governance practices comply with SEBI and regulatory standards.