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

Shilpa Medicare's board has approved the consolidated financial results for the quarter. In key capital moves, a 1:1 bonus share issue was approved, capitalizing Rs. 9.78 crore from securities premium, with Sep 26, 2025, as the record date. The record date for final dividend (if declared at the AGM) is Sep 17, 2025.

The Board also saw significant board changes and confirmations. The Chairman, Whole-Time Director, and an Independent Director were re-appointed. A new Additional Director was appointed, with his independent director role proposed. Two promoters are seeking reclassification to the public category, pending approvals. The 38th Annual General Meeting is set for Sep 23, 2025.