Sheela Foam Announces 54th AGM, FY26 Annual Report, and Dividend Record Date
Sheela Foam's 54th AGM is scheduled for July 16, 2026, via VC/OAVM. The record date for dividend entitlement and AGM eligibility is July 9, 2026. A final dividend of Re. 1 per share is recommended for FY26, payable within 30 days of AGM approval.
This announcement is primarily procedural, detailing the dates for the AGM, dividend record, and e-voting. It does not introduce any new business developments or financial results that would significantly impact the company's stock or operations in the short term.
The announcement is routine in nature, providing details about the upcoming AGM, dividend record date, and the annual report. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Sheela Foam Limited has announced the details for its 54th Annual General Meeting (AGM), which will be held on Thursday, July 16, 2026, at 10:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Thursday, July 9, 2026, as the cut-off date for determining member eligibility to attend the AGM and vote on resolutions.
The remote e-voting facility will be open from Monday, July 13, 2026, at 09:00 AM IST until Wednesday, July 15, 2026, at 05:00 PM IST.
Additionally, Sheela Foam has fixed Thursday, July 9, 2026, as the Record Date for determining the entitlement of members to receive the final dividend. The Board of Directors had previously recommended a final dividend of Re. 1/- per equity share (20%) for the Financial Year 2025-26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within 30 days from the date of the AGM.
The company also enclosed its Annual Report for the Financial Year 2025-26 along with the Notice convening the 54th AGM. These documents have been sent electronically to members and are available on the company's website.
What to do with a filing like this
Sheela Foam Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Sheela Foam Limited. Read the original for the full detail.