Shilchar Technologies Limited — Dividend/Bonus, 05-05-2026: Dividend

The Board has decided on a final dividend of 125%, amounting to Rs. 12.50 per equity share, subject to shareholder approval. The company also approved the re-appointment of Mr. Aashay Alay Shah as Whole Time Director for a five-year term. The financial results for the quarter and year ended March 31, 2026, have been approved, with an unmodified auditor's opinion.