Shaily Engineering Plastics Limited

NSE: SHAILY

14

total announcements

SHAILY.NS · 15 min delayed

NSEShareholders meetingshareholders_meeting1d ago

Shaily Engineering Plastics Limited

Shareholders meeting

Shaily Engineering Plastics Limited has informed the Exchange regarding Notice of 46th Annual General Meeting to be held on September 28, 2026, through Video Conferencing.

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NSECopy of Newspaper PublicationResults18 Aug 2026

Shaily Engineering Plastics Limited

Copy of Newspaper Publication

Shaily Engineering Plastics Limited has informed the Exchange about a copy of newspaper publication regarding the 46th Annual General Meeting and e-voting information.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Shaily Engineering Plastics Limited

Copy of Newspaper Publication

Shaily Engineering Plastics Limited has informed the Exchange about a copy of newspaper publication regarding the opening of a special window for transfer of physical securities. The company has also published its standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEChange in Director(s)Mgmt Change8 Aug 2026

Shaily Engineering Plastics Limited

Change in Director(s)

Shaily Engineering Plastics Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors approved the re-appointment of Mr. Amit Mahendra Sanghvi as Managing Director for a period of 5 years, subject to shareholder approval. The company also fixed the record date for determining the members entitled to receive the final dividend for FY 2025-26.

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NSEInvestor PresentationResults8 Aug 2026

Shaily Engineering Plastics Limited

Investor Presentation

Shaily Engineering Plastics Limited has released its Q1 FY27 investor presentation, highlighting key performance highlights, business updates, and financial results. The company reported a 14% increase in revenue, with improved traction in the healthcare segment driving growth. The presentation also includes consolidated financial highlights, segment-wise revenue breakup, and operational trends.

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NSERecord DateDividend8 Aug 2026

Shaily Engineering Plastics Limited

Record Date

Shaily Engineering Plastics Limited has informed the Exchange that the Record Date for the purpose of Dividend is 11-Sep-2026.

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NSEOutcome of Board MeetingResults8 Aug 2026

Shaily Engineering Plastics Limited

Outcome of Board Meeting

Shaily Engineering Plastics Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also approved the re-appointment of its Managing Director, Mr. Amit Mahendra Sanghvi, and fixed a record date for the final dividend for the FY 2025-26.

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NSEOutcome of Board MeetingResults8 Aug 2026

Shaily Engineering Plastics Limited

Outcome of Board Meeting

Shaily Engineering Plastics Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director, Mr. Amit Mahendra Sanghvi, and fixed a record date for determining the members entitled to receive the final dividend for the FY 2025-26.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_institutional_investo6 Jul 2026

Shaily Engineering Plastics Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Shaily Engineering Plastics Limited has informed the Exchange about a scheduled meeting with analysts and institutional investors on July 13-14, 2026, in London, UK. The meeting will be based on publicly available information and no unpublished price-sensitive information will be discussed.

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NSETrading Window25 Jun 2026

Shaily Engineering Plastics Limited

Trading Window

Shaily Engineering Plastics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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