Shilp Gravures Schedules Board Meeting on May 23, 2026 to Approve FY26 Audited Results and Consider Final Dividend

Shilp Gravures Limited has notified stock exchanges of a forthcoming Board of Directors meeting, scheduled for Saturday, May 23, 2026, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Jay Chavda, Company Secretary and Compliance Officer (Membership No.: F14040).

Key Agenda Items

The board meeting has been convened to transact the following business:

Agenda Item: Details Financial Results: Standalone and Consolidated Audited Financial Results for Q4 and FY ended March 31, 2026 Regulatory Basis: Regulation 33 of SEBI (LODR) Regulations, 2015 Dividend Consideration: Final dividend, if any, on Equity Shares for FY2025-2026 Dividend Approval: Subject to shareholder approval at the ensuing Annual General Meeting Other Business: Any other business with permission of the Chair and majority of directors present

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, Shilp Gravures had, vide letter dated March 25, 2026, intimated its designated persons regarding the closure of the Trading Window for dealing in the company's securities. The Trading Window was closed from April 1, 2026, and will remain closed until the expiry of 48 hours from the date the financial results are made public, which is now extended to May 26, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended.

Filing Details

The regulatory intimation was submitted to the Corporate Relationship Department of BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. The filing was digitally signed by Jay Rajendrabhai Chavda in his capacity as Company Secretary and Compliance Officer of Shilp Gravures Limited, Rakampur.

Shilp Gravures Limited has issued a clarification to BSE Limited's surveillance department regarding recent price movements in its shares, confirming no material events or price-sensitive information affecting the company's operations.

BSE Surveillance Query Response

The company responded to BSE Letter No. L/SURV/ONL/PV/APJ/ 2026-2027 / 3604 dated April 10, 2026, through an official communication signed by Jay Chavda, Company Secretary and Compliance Officer. The response was digitally signed and submitted on April 10, 2026, at 15:17:43 +05'30'.

Parameter Details Security Code 513709 Response Date April 10, 2026 Signatory Jay Chavda, Company Secretary Membership No. A63127

Company's Official Statement

Shilp Gravures Limited categorically stated that there are no events, information, or developments that have any bearing on the company's operations or performance. The company specifically emphasized that no price-sensitive information exists that could influence investor decisions or market perception.

The management further clarified that there are no information or announcements, including any impending announcements, which in their opinion may have a bearing on the price or volume behavior in the scrip. This comprehensive denial covers both current and anticipated corporate developments.

Corporate Communication Details

The official response was submitted through e-mail and e-filing channels to BSE's surveillance department at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai. The communication maintains the company's commitment to regulatory compliance and transparent disclosure practices.

Key Contact Information

Corporate Office: 715-717, 7th Floor, Maple Trade, Near Surdhara Circle, Thaltej, Ahmedabad - 380 054, Gujarat

Registered Office & Works: 778/6, Pramukh Ind. Estate, Sola-Santej Road, Village Rakanpur, Tal. Kalol, Dist. Gandhinagar, Gujarat - 382 722

Contact Numbers: +91-9925204031, +91-9925204047

This clarification demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with stock exchange authorities regarding any factors that might influence its share price movements.

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