Shaily Engineering Plastics Limited — Board Meeting, 13-05-2025: Outcome of Board Meeting

Shaily Engineering Plastics has announced a board meeting on which it approved the audited consolidated financial results for the quarter and year ended March 31, 2025. The Board proposed a final dividend of Rs. 2 per share (100%), pending shareholder approval. To bolster its audit and compliance, it appointed M/s Shah Jain & Hindocha as Internal Auditor, M/s YS Thakar & Co as Cost Auditor, and M/s Samdani Shah & Kabra as Secretarial Auditor for the next five years. This reflects a clear focus on governance and oversight.