Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve a)the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 along with the Auditor's Report thereon; \r\n\r\nb) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2026;\r\n\r\nc) to fix the date, time and mode of conducting the 40th Annual General Meeting of the Company and approve the draft notice of the ensuing Annual General Meeting thereof;\r\n\r\nd) to transact other businesses as per agenda of the meeting.\r\n