SFL

Sheela Foam Limited

Sheela Foam Limited has scheduled a one-on-one virtual meeting with investor(s) on Monday, June 23, 2026, as per Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company explicitly stated that no unpublished price sensitive information (UPSI) will be discussed during these interactions. The schedule is subject to change due to unforeseen circumstances involving the analysts, investors, or the company.

Sheela Foam Limited

Sheela Foam Limited announced the publication of newspaper advertisements in Financial Express and Navakal regarding e-voting information for its 54th Annual General Meeting (AGM). This disclosure is made in compliance with SEBI Listing Regulations and Companies Act, 2013, providing details necessary for shareholders to participate in the AGM through e-voting. The information is also available on the company's website.

SFL

Sheela Foam Limited (SFL) has announced the dissemination of its Annual Report for 2025-26. The company sent letters with a web-link to the Annual Report to shareholders who had not registered their email addresses. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The Annual Report is also accessible on the company's official website. This update ensures all investors can access important financial and operational information about the company.

SFL

SFL has announced that its 54th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 10:00 A.M. via video conferencing. The company also set Thursday, July 9, 2026, as the Record Date for the payment of the final dividend for the financial year 2025-26. This date will determine the shareholders eligible for the dividend distribution. Additionally, this Record Date will also be the cut-off for e-voting at the upcoming AGM. Investors should note this date to ensure eligibility for the dividend and participation in AGM voting.

SFL

SFL announced that its 54th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 10:00 A.M. (IST) through video conferencing. The meeting will address the Annual Report for FY 2025-26 and the payment of a final dividend. For investors, the company has fixed Thursday, July 9, 2026, as the record date to determine eligibility for the final dividend. This update is significant for shareholders to attend the virtual AGM and confirm their entitlement to the dividend.