Sheela Foam Limited will host an investor and analyst conference call on August 5, 2026, at 4:00 PM IST to discuss its financial results for the quarter ended June 30, 2026. This event marks the company’s disclosure of performance for Q1FY27, providing stakeholders with insights into recent operational and financial outcomes. The call is scheduled pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory market disclosures.

Conference Call Details

The conference call aims to provide clarity on the company’s quarterly performance, allowing investors and analysts to engage directly with senior management. Key executives participating in the discussion include Rahul Gautam, Chairman & Managing Director; Tushaar Gautam, Vice-Chairman & Joint Managing Director; Rakesh Chahar, Deputy Managing Director; and Amit Kumar Gupta, Group Chief Financial Officer. Participants are advised to pre-register via the provided DiamondPass link to avoid waiting queues.

Dial-In Information

For further assistance, investors may contact Savita Singh, Director - Corporate Access at Dolat Capital Market Private Limited.

Regulatory Compliance and Transparency

The announcement was signed by Md. Iquebal Ahmad, Company Secretary & Compliance Officer, on July 31, 2026. Following the call, the transcript will be made available on Sheela Foam Limited’s official website as well as the BSE and NSE portals. This ensures that all market participants have equal access to the information shared during the session, aligning with SEBI’s guidelines for fair disclosure. The company continues to maintain transparency in its communication with shareholders and regulatory bodies.

Sheela Foam Limited held its 54th Annual General Meeting (AGM) on July 16, 2026, through video conference, where shareholders approved a final dividend of Re. 1 per equity share for the financial year ended March 31, 2026. The meeting also saw the reappointment of M S K A & Associates LLP as statutory auditors for a second term of five years. All 13 resolutions proposed in the notice were passed with an overwhelming majority, securing the company's leadership and financial oversight for the coming terms.

The e-voting process, conducted from July 13 to July 15, 2026, along with voting during the meeting, saw strong participation. Promoter and promoter group entities cast 100% of their votes in favour of all resolutions. Public institutions and non-institutional shareholders also supported the key proposals, including the adoption of financial statements and the reappointment of directors.

Ordinary Business

In addition to the dividend declaration, the AGM approved the adoption of the audited standalone and consolidated financial statements for FY26. Ms. Namita Gautam was reappointed as a director, having retired by rotation. The reappointment of M S K A & Associates LLP as statutory auditors was also approved, ensuring continuity in the company's audit processes.

Special Business

Shareholders approved the appointment of four Non-Executive Independent Directors: Mr. Neeraj Jain, Ms. Hiroo Mirchandani, Mr. Rajiv Srivastava, and Mr. Sudhir Ganpathy Shenoy. Furthermore, the reappointment of key executive directors—Mr. Rahul Gautam as Chairman and Managing Director, Ms. Namita Gautam as Whole-Time Director, Mr. Tushaar Gautam as Vice Chairman and Joint Managing Director, and Mr. Rakesh Chahar as Deputy Managing Director—was approved. The remuneration payable to the Cost Auditor for FY27 also received shareholder approval.

Voting Summary

The scrutinizer's report confirmed that all resolutions received the requisite majority. The table below summarizes the voting outcomes for key resolutions: