Shaily Engineering Plastics Ltd Fixes Sep 11 as Record Date for Final Dividend
Shaily Engineering Plastics Limited approved its Q1 FY27 financial results and re-appointed Amit Mahendra Sanghvi as Managing Director from Oct 1, 2026, to Sep 30, 2031. The company fixed Sep 11, 2026, as the record date for the final dividend for FY26. A revised insider trading code was also approved.
The fixing of a record date for dividend and reappointment of a key management personnel are material events that can impact investor decisions, warranting a medium impact.
The announcement contains routine corporate actions such as financial results approval, reappointment of a director, fixing a record date for dividend, and approval of a code of conduct. While positive, these are standard procedural announcements.
Shaily Engineering Plastics Limited announced the outcome of its Board Meeting held on August 8, 2026. The board considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.
Furthermore, Mr. Amit Mahendra Sanghvi was re-appointed as Managing Director for a term effective from October 1, 2026, to September 30, 2031. This reappointment is subject to shareholder approval at the upcoming 46th Annual General Meeting.
The company has fixed Friday, September 11, 2026, as the Record Date for determining shareholders eligible to receive the final dividend for the financial year 2025-26, as per Regulation 42 of the SEBI Listing Regulations.
Additionally, the Board approved a revised Code of Conduct for the Prevention of Insider Trading in the Company's Securities. The Board Meeting began at 2:15 p.m. and concluded at 5:20 p.m.
What to do with a filing like this
Shaily Engineering Plastics Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Shaily Engineering Plastics Limited. Read the original for the full detail.