| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Shilp Gravures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve (1) the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2026 (2025-26) along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (2) To consider and recommendation of final dividend if any on the Equity Shares of the Company for the F.Y. 2025-2026 subject to approval of shareholders at the ensuing Annual General Meeting. (3) Any other business with the permission of the Chair and majority of Directors of the Company. The Board of Directors at its Meeting held on May 23, 2026 recommended final dividend of Rs. 2.10 per share for Financial Year 2025-2026, subject to approval of the shareholders in ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on 23.05.2026) | ||
| Board Meeting | 21 Jan 2026 | 13 Jan 2026 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended On 31st December 2025. Outcome of Board Meeting dated January 21, 2026 for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the third quarter and nine-months ended December 31, 2025. Results - Financial Results for December 31, 2025 (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Shilp Gravures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Standalone and Consolidated the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2025 Re-constitution of Various Committee. Outcome of Board Meeting - dated 12th November, 2025 for submission of Standalone and Consolidated Un-audited Financial Results of the Shilp Gravures Limited (the Company) for the Second Quarter and Half Year ended 30th September, 2025 (2025-26) Result- Financial Results for September 30,2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Appointment of Ms. Jinal Hasmukhbhai Rupani as an Additional Director (Independent) in the category of Non-executive Director of the company for a term of five years. | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2025 Outcome of Board Meeting held on August 7, 2025 (As per BSE Announcement Dated on 07.08.2025) | ||
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