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Shilp Gravures Limited held its 33rd Annual General Meeting on September 23, 2026, where shareholders considered financial statements, dividends, and director reappointment.
Shilp Gravures Ltd informed exchanges that its material wholly owned subsidiary, Etone India Private Limited, will shift its registered office from West Bengal to Gujarat.
Shilp Gravures invested ₹1.43 Crore in its wholly-owned subsidiary, Etone India Private Limited, through a rights issue of equity shares.
Shilp Gravures Limited dispatched letters to shareholders with unregistered email addresses, providing access to the Integrated Annual Report and Notice for the 33rd Annual General Meeting.
Shilp Gravures Limited scheduled its 33rd Annual General Meeting for September 23, 2026. Shareholders will consider a proposed dividend of Rs. 2.1 per share.
Shilp Gravures approved a Rs. 6.71 Crore investment to set up a new manufacturing facility in Karnataka. This adds over 18,000 gravure cylinders per year capacity.
Shilp Gravures Ltd reported revenue from operations of ₹25.2 Cr (+1.6% YoY) and net profit of ₹3.4 Cr (-8.1% YoY) for Q1 FY27.
Shilp Gravures Limited has resumed production operations at its Rakanpur manufacturing facility following the recession of floodwaters. Restoration activities continue in remaining affected sections.
Shilp Gravures Ltd scheduled a board meeting for August 6, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Shilp Gravures temporarily suspended operations at its Gandhinagar facility due to flooding from heavy rainfall. The company has initiated insurance claims to cover potential damages.