Sheela Foam Limited is scheduled to hold a one-on-one virtual investor meeting on June 23, 2026. The meeting will be conducted by the company's management representatives as per Para A of Part A of Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during these interactions. Sheela Foam noted that the schedule remains subject to change due to unforeseen circumstances involving analysts, investors, or the company.

Meeting Details

The disclosure was submitted to The BSE Limited and The National Stock Exchange India Limited for their information and records.

Sheela Foam Limited has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for a final dividend of Re 1 per equity share. The dividend, recommended by the Board for the financial year 2025-26, is subject to approval by shareholders at the 54th Annual General Meeting scheduled for July 16, 2026. The payout amounts to 20% on equity shares with a face value of ₹5 each and will be paid electronically within 30 days from the meeting date, subject to tax deduction at source as applicable.

The Board of Directors, at its meeting held on May 14, 2026, had recommended the dividend. The company has scheduled the 54th AGM for Thursday, July 16, 2026, at 10:00 A.M. via video conferencing. The remote e-voting facility will be open from July 13, 2026 (09:00 AM IST) to July 15, 2026 (05:00 PM IST), allowing shareholders to cast their votes on the resolutions set out in the notice.

Members whose names are recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut-off date of July 9, 2026, shall be entitled to cast their vote electronically during the remote e-voting period as well as at the AGM. Members who cast e-voting will be eligible to attend the AGM but will not be permitted to vote again.

In addition to the dividend, the AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of M S K A & Associates LLP as statutory auditors for a second term of five years. Shareholders will also vote on the re-appointment of Rahul Gautam as Chairman and Managing Director, and Tushaar Gautam as Vice Chairman and Joint Managing Director, among other resolutions.

The Notice of the AGM and the Annual Report have been sent electronically to members on June 20, 2026. Physical copies have been dispensed with in compliance with MCA circulars. The documents are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.