Shilchar Technologies Ltd — Others, 12-08-2025: AGM/EGM

Shilchar Technologies held its 39th Annual General Meeting virtually, with 37 shareholders attending. Key items considered and adopted included the audited financial statements for the financial year ended March 31, 2025, and the declaration of a dividend for the same period. Shareholders also approved the re-appointment of Mr. Aashay Alay Shah as Director, remuneration for Cost Auditors for 2025-26, and the appointment of Secretarial Auditors for a five-year term starting 2025-26. A significant approval was for listing the company's equity shares on the National Stock Exchange (NSE). The Chairman addressed shareholder queries regarding company operations and future projections.