ALFA Filings
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4 announcements with these filters
Shilp Gravures Limited held its 33rd Annual General Meeting on September 23, 2026, where shareholders considered financial statements, dividends, and director reappointment.
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 Ltd. announced approval of director designation changes via postal ballot. The resolutions passed on July 7, 2026, with requisite shareholder majority.
Shilp Gravures Limited issued a Postal Ballot Notice seeking shareholder approval for director redesignations and revised remuneration limits. Remote e-voting concludes on July 7, 2026.