Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time, Shilp Gravures has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 23rd day of May, 2026, to consider/approve and take on record, the following business:- 1. To consider and approve the Standalone and Consolidated, the Audited Financial Results of the Company, for the fourth quarter and financial year ended on 31st March, 2026 of the financial year 2025-2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair and majority of director present in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 25/03/2026, intimated the exchanges its ‘Designated Persons’ regarding the closure of the Trading Window of the company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, from 1st April, 2026 till the expiry of 48 hours from the date the said financial results are made public, which will be now till May 26, 2026.
