Shaily Engineering Plastics Limited Announces 46th AGM on September 30, 2026
Shaily Engineering Plastics Limited will hold its 46th AGM on September 30, 2026, via VC/OAVM. The Annual Report for FY 2025-26 will be sent on September 7, 2026. Share transfer books will be closed from September 27-30, 2026.
The announcement pertains to a standard annual general meeting, which is a routine corporate compliance activity. It does not involve any significant new business developments, financial results, or strategic changes that would have a substantial impact on the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance or strategic updates that would indicate a positive or negative sentiment.
Shaily Engineering Plastics Limited has announced its 46th Annual General Meeting (AGM) will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting is scheduled for Tuesday, September 30, 2026, commencing at 12:00 PM IST.
The AGM will be held in compliance with the Companies Act, 2013, and relevant regulations, including MCA Circulars dated March 22, 2025, and others, as well as SEBI Listing Regulations.
The Annual Report for FY 2025-26, along with the notice of the AGM, will be dispatched to shareholders on September 7, 2026. The company's register of members and share transfer books will remain closed from September 27, 2026, to September 30, 2026, inclusive.
Shareholders who have not registered their email address with their Depository Participants (DPs) or the Registrar and Transfer Agents (RTA) can register or update their email address through a link provided by the company. Shareholders will be able to attend and participate in the AGM through VC/OAVM.
A plain-language summary of a public exchange filing by Shaily Engineering Plastics Limited. Read the original for the full detail.
