Shilpa Medicare Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Shilpa Medicare's Board has approved its consolidated financial results for the quarter ended June 30, 2025. A key highlight is the proposed 1:1 bonus share issue, capitalizing Rs. 9.78 Cr from its securities premium, doubling the paid-up capital to Rs. 19.56 Cr. The record date for bonus shares is Sep 26, 2025. The Board also set Sep 17, 2025, as the record date for the FY25 final dividend, if approved at the upcoming AGM on Sep 23. Key director re-appointments and a new independent director appointment were also considered. Additionally, two promoters are seeking reclassification to the 'public' category, pending approvals.