Shivalik Rasayan Ltd (SHIVALIK) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Shareholders approved FY26 financials, 10% dividend, and director reappointments at AGM

🔄 What Changed

Declaration of 10% final dividend and approval of borrowing powers

🔮 What's Next

Voting results to be disclosed after scrutiny

💡 Investor Takeaway

The dividend signals shareholder-friendly policy while new borrowing powers may increase financial flexibility.

Shivalik Rasayan held its 48th AGM on September 28, 2026 in Dehradun, where shareholders approved the audited FY26 financial statements, declared a 10% final dividend, reappointed two directors, and passed special resolutions on borrowing powers and asset security creation. The meeting concluded at 2:05 pm after remote e-voting concluded on September 27, with voting results to be disclosed later.

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About Shivalik Rasayan Ltd (SHIVALIK)

Chemicals · Agro Chemicals · Listed on BSE

Market Cap: ₹645.45 CrP/E: 32.9ROE: 2.3%ROCE: 4.5%Div Yield: 0.12%

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📊 More SHIVALIK filings

Announcement — 24 September 2026Shivalik Rasayan Ltd announced that its trading window will close on October 1, 2026, covering direc...
🟡 Board Meeting — 14 September 2026The board approved a preferential issue of 282,000 equity shares at ₹250 each raising [amount not ve...
🔴 Annual Report — 3 September 2026Shivalik Rasayan Limited announced its 48th AGM on September 28, 2026, recommending a final dividend...
🟡 Board Meeting — 3 September 2026The 48th Annual General Meeting of Shivalik Rasayan Limited is scheduled for September 28, 2026, at ...
🔴 Insider Trading — 24 August 2026On August 5, 2026, former director Sanjay Bansal sold 25,000 equity shares of Shivalik Rasayan Limit...

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

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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.

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