Shilchar Technologies Limited has issued a prior intimation notice regarding its upcoming Board of Directors meeting scheduled for Tuesday, 11th August, 2026. The notice is issued pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting is to review, consider, and approve the unaudited financial results of the company for the quarter ended 30th June, 2026 (Q1 FY27). The board will also review the Limited Review Report to be issued by the company's Statutory Auditors on these financial results.
Additionally, the company has complied with Regulation 46 of SEBI (LODR) Regulations 2015 by uploading the notice on the company's official website (www.shilchar.com).