Shilp Gravures Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, which met on May 23, 2026, approved the Standalone and Consolidated results, along with the recommendation of a final dividend. The company published the extracts of these results in newspapers on May 25, 2026, in compliance with SEBI regulations.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹699.66 lakh, compared to ₹371.29 lakh in the previous year. Revenue from operations for the year stood at ₹9787.45 lakh, up from ₹9151.55 lakh in FY25. On a standalone basis, net profit for the year was ₹795.87 lakh, a significant increase from ₹420.81 lakh in the prior year, with revenue from operations rising to ₹8838.00 lakh from ₹8261.09 lakh.

The results for the quarter ended March 31, 2026, showed a consolidated net profit of ₹19.22 lakh, compared to a loss of ₹80.29 lakh in the same quarter last year. Statutory auditors M/s. Shah & Shah Associates issued an audit report with an unmodified opinion on the financial results.

Dividend Declaration

The Board has recommended a final dividend of ₹2.10 per equity share, representing 21% on the face value of ₹10 each for the financial year 2025-26. This dividend is subject to the approval of shareholders at the ensuing Annual General Meeting.

Board Appointments

On the recommendation of the Nomination and Remuneration Committee, the Board approved the designation of Mr. Pranav Bhalara (DIN: 03299470) and Mr. Kishor Doshi (DIN: 07846262) as Whole-time Directors of the company, effective May 23, 2026. These changes, along with revisions in remuneration, are subject to shareholder approval.

Other Approvals

The Board also approved the re-appointment of M/s. K J Patel and Associates as Internal Auditors for the financial year 2026-27. The trading window closure, previously intimated, will remain in effect until 48 hours after the financial results are made public.

Shilp Gravures Limited has issued a clarification to BSE Limited's surveillance department regarding recent price movements in its shares, confirming no material events or price-sensitive information affecting the company's operations.

BSE Surveillance Query Response

The company responded to BSE Letter No. L/SURV/ONL/PV/APJ/ 2026-2027 / 3604 dated April 10, 2026, through an official communication signed by Jay Chavda, Company Secretary and Compliance Officer. The response was digitally signed and submitted on April 10, 2026, at 15:17:43 +05'30'.

Company's Official Statement

Shilp Gravures Limited categorically stated that there are no events, information, or developments that have any bearing on the company's operations or performance. The company specifically emphasized that no price-sensitive information exists that could influence investor decisions or market perception.

The management further clarified that there are no information or announcements, including any impending announcements, which in their opinion may have a bearing on the price or volume behavior in the scrip. This comprehensive denial covers both current and anticipated corporate developments.

Corporate Communication Details

The official response was submitted through e-mail and e-filing channels to BSE's surveillance department at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai. The communication maintains the company's commitment to regulatory compliance and transparent disclosure practices.

Key Contact Information

• Corporate Office: 715-717, 7th Floor, Maple Trade, Near Surdhara Circle, Thaltej, Ahmedabad - 380 054, Gujarat
• Registered Office & Works: 778/6, Pramukh Ind. Estate, Sola-Santej Road, Village Rakanpur, Tal. Kalol, Dist. Gandhinagar, Gujarat - 382 722
• Contact Numbers: +91-9925204031, +91-9925204047

This clarification demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with stock exchange authorities regarding any factors that might influence its share price movements.