Shaily Engineering Plastics Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Key decisions from Shaily Engineering Plastics' board meeting:

The board approved consolidated financial results for the quarter ending June 30, 2025. Revenue from operations stood at ₹246.69 Cr, with a net profit of ₹43.21 Cr. Basic EPS for the quarter was ₹8.95.

The company fixed September 19, 2025, as the Record Date for the final dividend for FY 2024-25. Mrs. Tilottama Sanghvi's re-appointment as Whole-time Director for a three-year term (Feb 2026 - Jan 2029) was approved, pending shareholder nod. Additionally, the company invested AED 100,000 in its Dubai subsidiary and revised its Code of Conduct for Prevention of Insider Trading.