The record date for determining the shareholders entitled for payment of final dividend for FY 2025-26, if declared at the 39th AGM is Friday, 4th September 2026.
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 02:14 PM IST · BSE ID: a60418dc-6d22-45ee-89d6-eb7dbba96a96
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has set a specific date, September 4, 2026, to identify shareholders who will receive its final dividend for the fiscal year 2025-26.
🤖 AI Summary
- Record date for Shilpa Medicare's FY26 final dividend set for Friday, September 4, 2026.
- Final dividend payment is subject to shareholder approval at the 39th Annual General Meeting.
- AGM is scheduled for September 11, 2026, with dividend payment post-approval.
- Intimation made as per Regulation 42 of SEBI (LODR) Regulations, 2015.
🏢 How This Affects the Company
Confirms intent to distribute profits to shareholders, subject to approval, impacting distributable reserves.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders should ensure their shares are held in demat form before the record date.
👤
Who Is Affected
All shareholders of Shilpa Medicare Limited on record as of Friday, September 4, 2026, are entitled to receive the final dividend, if declared.
🔍
Management Signal
Management's action signals a commitment to distributing profits to shareholders via dividend, contingent on shareholder approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM outcome on September 11, 2026 for dividend approval.
Confirmation of dividend payment date post-AGM.
Final audited financial results for FY 2025-26.
LOW RISK
Dividend record date announcement is a standard corporate action with low inherent risk.
💡 Investor Takeaway
Shilpa Medicare has set September 4, 2026, as the record date for its FY25-26 final dividend. Shareholders holding stock on this date will be eligible for the dividend, pending AGM approval.
❓ Frequently Asked Questions
What is Shilpa Medicare's record date for FY26 final dividend?
Shilpa Medicare has set Friday, September 4, 2026, as the record date to determine shareholder entitlement for the FY 2025-26 final dividend.
When is Shilpa Medicare's Annual General Meeting (AGM) for FY26?
The 39th Annual General Meeting (AGM) of Shilpa Medicare Limited is scheduled to be held on September 11, 2026, where the final dividend will be proposed for approval.
Who is eligible to receive Shilpa Medicare's final dividend for FY26?
Shareholders whose names appear on Shilpa Medicare's register of members on Friday, September 4, 2026, will be eligible for the final dividend if declared at the AGM.
Questions based on this BSE filing only. For information purposes.