Shilchar Technologies Ltd — Dividend/Bonus, 14-07-2025: Corp. Action

Shilchar Technologies will hold its 39th Annual General Meeting (AGM) on August 12, 2025, via video conferencing. To be eligible to vote at the AGM, the cut-off date for shareholders is August 1, 2025. The company's share transfer books will be closed from August 9 to August 12, 2025, for annual closing. Additionally, August 8, 2025, is the record date for determining shareholders eligible for the FY 2024-2025 dividend, if approved. Any declared dividend will be disbursed within one week of the AGM's conclusion.