Appointment of Mr. Manish Vasavada as Deputy Chief Executive Officer, designated as Senior Management Personnel of the company.
Newspaper Publication regarding the Notice of Postal Ballot and Remote e-Voting
Intimation Regarding Notice of Postal Ballot
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Newspaper Publication for Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026.
Approval of the Board of Directors for Change in Designation of Mr. Pranav Bhalara (DIN:03299470) and Mr. Kishor Doshi (DIN:07846262) from Executive Director to Whole-time Director of the company, subject to approval of the shareholders.
The Board of Directors at its Meeting held on May 23, 2026 recommended final dividend of Rs. 2.10 per share for Financial Year 2025-2026, subject to approval of the shareholders in ensuing Annual General Meeting of the company.
Outcome of Board Meeting dated May 23, 2026 for consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026 AND recommendation of final dividend at Rs. 2.10 per share of Rs. 10 each.
Intimation of the Meeting of the Board of Directors of Shilp Gravures Limited to consider and recommend Final Dividend on Equity Shares for the financial year 2025-2026.
Shilp Gravures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026, inter alia, to consider and approve (1) the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (2025-26), along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) To consider and recommendation of final dividend, if any, on the Equity Shares of the Company for the F.Y. 2025-2026 subject to approval of shareholders at the ensuing Annual General Meeting. (3) Any other business with the permission of the Chair and majority of Directors of the Company.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 21.19 | 24.00 | 19.88 | 22.42 | 22.78 | 24.02 | 21.48 | 23.23 | 24.83 | 25.88 | 23.21 | 23.96 |
| YOY Revenue Growth % | -4.66% | 5.36% | -1.23% | 1.54% | 7.54% | 0.1% | 8.08% | 3.61% | 8.98% | 7.71% | 8.05% | 3.15% |
| Other Income | 2.58 | 1.72 | 2.41 | 1.72 | 2.24 | 2.57 | -0.95 | -0.68 | 2.75 | 0.09 | 1.57 | -2.00 |
| Total Income | 23.77 | 25.72 | 22.28 | 24.14 | 25.02 | 26.60 | 20.53 | 22.55 | 27.58 | 25.96 | 24.78 | 21.96 |
| Total Expenses + | 19.33 | 21.41 | 19.07 | 21.27 | 21.25 | 23.01 | 22.01 | 23.93 | 22.44 | 23.41 | 21.50 | 21.78 |
| Cost of Materials Consumed | 7.04 | 7.90 | 6.54 | 7.25 | 8.41 | 8.40 | 7.08 | 8.01 | 8.92 | 8.81 | 7.51 | 7.97 |
| Employee Benefit Expense | 7.12 | 7.73 | 7.40 | 8.21 | 7.36 | 8.61 | 6.96 | 9.84 | 7.82 | 8.07 | 7.31 | 8.09 |
| Other Expenses | 4.07 | 4.38 | 3.97 | 4.21 | 4.66 | 4.53 | 6.16 | 4.49 | 4.60 | 4.75 | 4.76 | 4.01 |
| Operating Profit | 1.86 | 2.59 | 0.80 | 1.15 | 1.53 | 1.02 | -0.53 | -0.70 | 2.39 | 2.47 | 1.71 | 2.18 |
| OPM % | 8.8% | 10.8% | 4% | 5.1% | 6.7% | 4.2% | -2.5% | -3% | 9.6% | 9.5% | 7.4% | 9.1% |
| Profit Before Tax + | 4.44 | 4.31 | 3.21 | 2.87 | 3.77 | 3.59 | -1.49 | -1.38 | 5.14 | 2.55 | 0.85 | 0.09 |
| Tax Expense | 0.58 | 0.96 | 0.46 | 1.41 | 0.28 | 0.75 | 0.35 | -0.58 | 1.43 | 0.79 | -0.48 | -0.10 |
| Tax % | 13.2% | 22.2% | 14.5% | 49.1% | 7.3% | 20.9% | - | - | 27.9% | 30.9% | -56.7% | -107.3% |
| Profit After Tax | 3.86 | 3.35 | 2.75 | 1.46 | 3.49 | 2.84 | -1.84 | -0.80 | 3.70 | 1.77 | 1.33 | 0.19 |
| EPS (Basic) | 6.28 | 5.45 | 4.46 | 2.38 | 5.68 | 4.62 | -2.99 | -1.31 | 6.02 | 2.87 | 2.17 | 0.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 97.87 | 91.52 | 87.48 | 87.20 | 74.79 | 69.81 |
| YOY Revenue Growth % | 6.95% | 4.61% | 0.32% | 16.59% | 7.13% | - |
| Other Income | 2.40 | 3.18 | 8.43 | 1.28 | 3.72 | 6.05 |
| Total Income | 100.28 | 94.69 | 95.91 | 88.48 | 78.51 | 75.87 |
| Total Expenses + | 89.12 | 90.21 | 81.08 | 77.78 | 68.45 | 63.59 |
| Cost of Materials Consumed | 33.20 | 31.90 | 28.74 | 27.74 | 23.52 | 18.71 |
| Employee Benefit Expense | 31.29 | 32.76 | 30.46 | 27.67 | 24.54 | 22.78 |
| Other Expenses | 18.12 | 19.85 | 16.63 | 17.21 | 14.78 | 14.80 |
| Operating Profit | 8.75 | 1.31 | 6.40 | 9.42 | 6.34 | 6.22 |
| OPM % | 8.9% | 1.4% | 7.3% | 10.8% | 8.5% | 8.9% |
| Profit Before Exceptional | 11.16 | 4.49 | 14.83 | 10.69 | 10.07 | 12.28 |
| Exceptional Items | -2.52 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 8.64 | 4.49 | 14.83 | 10.69 | 10.07 | 12.28 |
| Tax Expense | 1.64 | 0.77 | 3.41 | 2.88 | 2.15 | 2.01 |
| Tax % | 19% | 17.2% | 23% | 27% | 21.4% | 16.3% |
| Profit After Tax | 7.00 | 3.71 | 11.42 | 7.81 | 7.91 | 10.27 |
| EPS (Basic) | 11.38 | 6.04 | 18.57 | 12.70 | 12.87 | 16.70 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 67.94 | 56.72 | 59.16 | 55.65 | 56.32 | 51.32 |
| Property, Plant & Equipment | 50.97 | 51.71 | 52.62 | 48.13 | 51.04 | 46.53 |
| Capital Work in Progress | 0.00 | 0.00 | 1.07 | 2.46 | 0.17 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 1.37 | 1.37 | 1.37 | 1.37 | 1.37 |
| Other Intangible Assets | 0.99 | 0.48 | 0.00 | 2.20 | 0.73 | 0.52 |
| Current Assets + | 53.25 | 59.72 | 55.34 | 49.74 | 40.65 | 38.75 |
| Inventories | 5.33 | 6.95 | 7.57 | 7.57 | 8.02 | 7.54 |
| Trade Receivables | 15.21 | 15.49 | 14.06 | 17.43 | 14.12 | 15.41 |
| Cash and Cash Equivalents | 1.35 | 4.32 | 2.02 | 0.53 | 0.41 | 0.74 |
| Current Investments | 27.09 | 32.27 | 30.57 | 23.39 | 16.83 | 14.20 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 107.34 | 99.12 | 96.95 | 86.90 | 80.15 | 73.21 |
| Equity Share Capital | 6.15 | 6.15 | 6.15 | 6.15 | 6.15 | 6.15 |
| Other Equity | 101.19 | 92.97 | 90.80 | 80.75 | 74.00 | 67.06 |
| Non-Current Liabilities | 6.80 | 5.85 | 5.41 | 4.68 | 3.97 | 4.51 |
| Current Liabilities | 7.04 | 11.47 | 12.14 | 13.81 | 12.85 | 12.36 |
| Total Liabilities | 13.84 | 17.32 | 17.54 | 18.49 | 16.82 | 16.87 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 9.59 | 9.98 | 9.28 | 12.22 | 11.00 | 11.82 |
| Cash from Investing Activities | -10.42 | -2.82 | -7.64 | -8.32 | -9.15 | 1.83 |
| Cash from Financing Activities | -2.13 | -4.86 | -0.14 | -3.78 | -2.18 | -13.54 |
| Net Increase/Decrease in Cash | -2.96 | 2.30 | 1.50 | 0.12 | -0.32 | 0.11 |