Shilchar Technologies Limited has issued a formal intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting scheduled for Wednesday, 28th October, 2026. The intimation is made 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 and half year ended on 30th September, 2026. The board will also consider the Limited Review Report to be issued by the company's Statutory Auditors on these financial results.
Additionally, pursuant to Regulation 46 of SEBI (LODR) Regulations 2015, the company has uploaded the meeting notice on its official website (www.shilchar.com) for public disclosure. The document is signed by Vishnupriya Civichan, Company Secretary & Compliance Officer, and includes digital signature verification with timestamp of 2026.10.21 17:11:22 +05'30'.
The communication requests both exchanges to acknowledge receipt and update their records accordingly. No specific financial figures or results are disclosed in this intimation, as the actual financial results will be presented and approved during the board meeting.