Shilchar Technologies Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year 2025-2026. The Board of Directors has recommended a final dividend of ₹12.50 per equity share, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has scheduled its 40th AGM for Tuesday, August 11, 2026, at 3:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The AGM will transact ordinary business including the adoption of audited financial statements and the declaration of the dividend. Special business includes the re-appointment of Mr. Aashay Alay Shah as Whole Time Director for five years from November 1, 2026, to October 31, 2031, and the approval of managerial remuneration for Mr. Alay Jitendra Shah, Managing Director. Shareholders will also consider the remuneration of Cost Auditors M/s. K H Shah & Co for the financial year 2026-27.

Remote e-voting will commence on Saturday, August 8, 2026, at 9:00 a.m. IST and conclude on Monday, August 10, 2026, at 5:00 p.m. IST. The Register of Members and Share Transfer Books will remain closed from August 1, 2026, to August 11, 2026, for annual closing. Mr. Kashyap Shah, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Shareholders are requested to update their residential status, Permanent Account Number (PAN), and category with their Depository Participants or the Company by Monday, July 27, 2026, to facilitate appropriate Tax Deducted at Source (TDS) compliance. The dividend, if approved, will be paid after August 11, 2026, subject to tax deduction.

Shilchar Technologies Limited has filed its Business Responsibility and Sustainability Report for the financial year 2025-2026 with the stock exchanges. The company reported zero safety incidents during the year, maintaining a clean record on occupational health and safety across its manufacturing operations. Exports contributed 48.31% to the total turnover, while the company serves customers across 22 states nationally and 28 countries internationally.

The filing, submitted to BSE Limited and the National Stock Exchange of India, outlines the company's adherence to the National Guidelines on Responsible Business Conduct (NGRBC). Shilchar Technologies disclosed that it does not have any holding, subsidiary, associate companies, or joint ventures. The report is prepared on a standalone basis and forms an integral part of the Annual Report for FY 2025-2026.

Workforce and Governance

The company employed a total of 488 individuals at the end of the financial year, comprising 126 employees and 362 workers. The workforce includes four differently abled workers. The Board of Directors consists of seven members, with one female director representing 14.29% of the board. Key Management Personnel includes two individuals, with one female representative.

Financial and Operational Metrics

The company reported a turnover of ₹6,51,93,98,841 and a net worth of ₹4,90,84,59,591. The primary business activity involves electric power generation, transmission, and distribution, with Power & Distribution Transformers accounting for 100% of the total turnover. The paid-up capital stands at ₹11,44,02,000.

Environmental Performance

Shilchar Technologies reported a total energy consumption of 8,528.23 Giga Joules, with 45.56% sourced from renewable energy. The company generated 6.27 metric tonnes of waste, of which 0.06 metric tonnes were recovered through recycling. Water consumption totaled 740 kilolitres, and the company confirmed compliance with all applicable environmental regulations.

Stakeholder Engagement and Compliance

The company reported no complaints related to sexual harassment, discrimination, child labour, or forced labour during the year. It maintained a zero-tolerance policy towards bribery and corruption, with no fines or penalties imposed by regulatory authorities. The Corporate Social Responsibility Committee and Risk Management Committee oversee sustainability initiatives, with Mr. Alay Jitendra Shah identified as the highest authority responsible for implementation.