Latest news about Shilp Gravures
Shilp Gravures
164.50
-0.40(-0.24%)
Company Performance:
View Company Insights1D-0.24%
1M-3.77%
6M-18.81%
1Y-33.96%
5Y+59.40%
More news about Shilp Gravures
21Jan 26
Shilp Gravures Limited Reports Strong Q3 FY26 Results with 48.7% Profit Growth
Shilp Gravures Limited reported strong Q3 FY26 results with net profit of ₹169.25 lakhs versus loss of ₹168.18 lakhs in Q3 FY25, despite revenue declining to ₹2,096.36 lakhs. Nine-month profit surged 48.7% to ₹752.43 lakhs with revenue growing 8.0% to ₹6,670.44 lakhs. The company faced exceptional charges of ₹243.20 lakhs due to new Labour Codes implementation.
13Jan 26
Shilp Gravures Limited Appoints Ms. Jinal Hasmukhbhai Rupani as Independent Director
Shilp Gravures Limited has appointed Ms. Jinal Hasmukhbhai Rupani as Non-Executive Independent Director for five years starting November 04, 2025, following shareholder approval through postal ballot. Ms. Rupani, a Chartered Accountant with JAIIB and CAIIB certifications, brings over a decade of experience in consultancy, finance and banking. The appointment complies with SEBI regulations and strengthens the company's board governance with an independent director who has no relationships with existing board members.
13Jan 26
Shilp Gravures Limited Appoints Independent Director Through Postal Ballot with Overwhelming Shareholder Support
Shilp Gravures Limited concluded its postal ballot on January 12, 2026, with shareholders overwhelmingly approving the appointment of Ms. Jinal Hasmukhbhai Rupani as Non-Executive Independent Director. The special resolution received 99.9995% votes in favor from 3,757,821 total votes polled, representing 100% participation from eligible shareholders. The appointment is effective from November 04, 2025, for a five-year term.
13Jan 26
Shilp Gravures Limited Completes Postal Ballot for Independent Director Appointment
Shilp Gravures Limited completed its postal ballot process on January 12, 2026, with 99.9995% shareholder approval for appointing Ms. Jinal Hasmukhbhai Rupani as Non-Executive Independent Director. The e-voting process saw participation from 23 shareholders representing 3,757,821 shares, with CS Janvi N. Davda serving as scrutinizer. The appointment is effective from November 04, 2025, for a five-year term.
10Dec 25
Shilp Gravures Issues Postal Ballot Notice for Independent Director Appointment
Shilp Gravures Limited has officially issued a postal ballot notice dated December 10, 2025, for shareholder approval of Ms. Jinal Hasmukhbhai Rupani's appointment as Non-Executive Independent Director. The remote e-voting process will be facilitated by CDSL from December 12, 2025 to January 12, 2026, with the cut-off date set as December 5, 2025. Ms. Rupani, a Chartered Accountant with over a decade of experience in consultancy, finance, and banking, was initially appointed by the Board on November 4, 2025, subject to shareholder approval through a Special Resolution.
12Nov 25
Shilp Gravures Reports 51% Decline in Q2 FY26 Profit, Reconstitutes Board Committees
Shilp Gravures Limited's standalone profit for Q2 FY26 dropped by 51% to ₹192.23 lakhs from ₹390.95 lakhs in Q2 FY25. Revenue from operations increased slightly to ₹2,324.67 lakhs. The company's gravure rollers segment remains the primary revenue generator. Shilp Gravures also announced the reconstitution of its Audit Committee and Stakeholders Relationship Committee.
07Aug 25
Shilp Gravures Reports Robust Q1 Results; Non-Executive Director Steps Down
Shilp Gravures announced robust Q1 financial results with significant growth in revenue and profitability. Consolidated revenue increased by 8.99% to Rs. 2,483.14 lakhs, while consolidated profit before tax surged by 36.31% to Rs. 513.82 lakhs. The company's EPS also improved, rising from Rs. 5.68 to Rs. 6.02 on a consolidated basis. In a separate development, Mrs. Monica Kanuga resigned as Non-Executive Director, citing changes in management and promoters. The Board approved reconstitution of key committees following her departure.
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