Shilchar Technologies Ltd — Board Meeting, 15-04-2025: Board Meeting

Shilchar Technologies has announced a board meeting on 21st April 2025 to review key financial matters. The agenda includes the approval of the audited financial results for the quarter and financial year ended 31st March 2025, consideration of a final dividend, and the proposal for a bonus equity share issuance. The meeting will also set the date and agenda for the upcoming 39th Annual General Meeting. This update signals ongoing commitment to shareholder returns and strategic growth, potentially fostering a positive outlook among investors, despite a temporarily closed trading window for designated personnel.