Shaily Engineering Plastics Limited has submitted its final annual report for FY26 to the Bombay Stock Exchange and the National Stock Exchange of India. The filing incorporates updated photographs on pages 2 and 3, replacing images from an earlier submission made on September 4, 2026.

The company notified the exchanges on September 9, 2026, regarding the change in visual content within the annual report. Harish Punwani, Company Secretary and Compliance Officer, signed the communication directing the listing departments to record the revised document.

Regulatory Compliance

The submission adheres to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the exchanges to take the final copy on record following the correction.

Corporate Details

Shaily Engineering Plastics operates manufacturing facilities in Rajia and Halol, Gujarat. The company maintains its registered office in Vadodara. The filing was issued under reference number SEPL/SE/SEP/26-27.

Shaily Engineering Plastics Limited will hold its 46th Annual General Meeting on Monday, September 28, 2026. The session is scheduled to begin at 11:00 am and will be conducted through Video Conferencing or Other Audio-Visual Means.

The company notified shareholders of the meeting date in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was dispatched electronically on September 4, 2026.

E-Voting Details

Shareholders holding shares as of the cut-off date, Monday, September 21, 2026, are eligible to vote. The remote e-voting facility will be available from Friday, September 25, 2026, at 9:00 am until Sunday, September 27, 2026, at 5:00 pm. NSDL provides the e-voting services for this process.

Members who cast their votes via remote e-voting prior to the meeting may attend but cannot vote again. Those who have not voted remotely can participate during the AGM via the e-voting system.

Tax Deduction at Source

Dividend income will be taxable in the hands of shareholders under the Income Tax Act, 2025. The company will deduct tax at source at prescribed rates if shareholders approve the dividend. Shareholders must update their PAN details with their depository participant or Registrar and Transfer Agent by Friday, September 11, 2026. Failure to register PAN will result in a higher TDS rate of 20%.

Non-resident shareholders can avail beneficial rates under applicable tax treaties by submitting required documents, including a Tax Residency Certificate and Form 41, to the designated email address.