Shivalik Rasayan announces 48th AGM on Sep 28, 2026; Dividend Re 0.50/share
Shivalik Rasayan Limited will hold its 48th AGM on September 28, 2026. The company recommended a final dividend of Re 0.50 per equity share. The record date for dividend entitlement is September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026.
The announcement pertains to routine corporate governance and dividend declaration, which is standard practice and does not significantly impact the company's operations or financial standing in the short term.
The announcement is a routine corporate event (AGM and dividend declaration) and does not contain significant positive or negative news.
Shivalik Rasayan Limited has announced that its 48th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM at Hotel Saffron Leaf, GMS Road, Dehradun, Uttarakhand. The company also announced the closure of its Register of Members and Share Transfer books from September 22, 2026, to September 28, 2026, inclusive, for the purpose of payment of dividend and the AGM.
The Board of Directors has recommended a Final Dividend of Re 0.50 per Equity Share (10%) on shares of Rs 5 each. This dividend, if declared at the AGM, will be paid on or before October 15, 2026, to shareholders whose names appear on the Register of Members as of September 21, 2026.
Furthermore, Shivalik Rasayan is providing a remote e-voting facility through CDSL. Members can cast their votes electronically from Friday, September 25, 2026, starting at 9:00 AM IST, until Sunday, September 27, 2026, at 5:00 PM IST. The company has also released its Annual Report for the Financial Year 2025-26 along with the Notice of the 48th AGM.
A plain-language summary of a public exchange filing by Shivalik Rasayan Limited. Read the original for the full detail.