Shilchar Technologies has informed that the 40th Annual general Meeting (AGM) of members of the Company will be held on Tuesday, 11th August, 2026 at 03:00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, the Board of Directors has fixed Friday, 31st July, 2026 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions at the AGM. Further, the Register of members and Share Transfer Books of the Company will remain closed from 01st August, 2026 to 11th August, 2026 for annual closing and the Board of Directors has fixed Friday, 31st July, 2026 as the Record Date to receive dividend for the financial year 2025-2026. Dividend if declared at the AGM, will be paid within week from conclusion of the AGM. This intimation is also being made available on the website of the Company at www.shilchar.com.
The above information is a part of company’s filings submitted to BSE.
