Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Shilchar Technologies has informed that the Board of Directors at their meeting held on today Monday, 21st April, 2025, which commenced at 12:30 pm and concluded at 02:15 pm has: a) considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025, along with the Auditor’s Report thereon. Further, it has confirmed and declared that the Statutory Auditors of the Company have issued the aforesaid Audit Report with unmodified opinion; b) considered and approved the Annual Audited Financial Statements for the financial year ended on 31st March 2025 along with the Auditor’s Report thereon; c) recommended a final dividend @ 125 % i.e. Rs. 12.50/- per equity share of Rs. 10/- each, subject to approval of Shareholders at the ensuing Annual General Meeting for Financial Year 2024-2025; d) considered and recommended to the Shareholders for their approval, through Postal Ballot process: issue of bonus equity shares in the proportion of 2:1 i.e. 1 new fully paid-up equity shares of ? 10/- each for every 2 existing fully paid-up equity share of ? 10/- each held, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves. e) considered and approved other businesses as per agenda of the meeting. The Notice of Postal Ballot and record date will be intimated separately. Details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are annexed as Annexure A.
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