Shilp Gravures Ltd (SHILGRAVQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shilp Gravures Ltd on NSE and BSE, with an AI summary of each filing.
Results - Financial Results for September 30, 2026
Financial Result · 05 Nov 2026, 1:59 am
Outcome of Board Meeting held on Wednesday, November 04, 2026
Outcome · 05 Nov 2026, 1:51 am
Shilp Gravures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 2,693 (+4.1% YoY | +6.8% QoQ) ■ EBITDA: 422 (+6.8% YoY | +20.4% QoQ) ■ EBITDA Margin (%): 15.7 (+40 bps YoY | +177 bps QoQ) ■ PAT: 114 (-35.4% YoY | -66.0% QoQ) ■ EPS (INR): 1.86 (-35.2% YoY | -65.9% QoQ) Shilp Gravures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Gravure rollers ■ Revenue: 2,565 (+4.4% YoY | +7.9% QoQ) ■ EBIT: 205 (+2.2% YoY | +11.3% QoQ) ■ EBIT Margin (%): 8.0 (-17 bps YoY | +24 bps QoQ) Power generations ■ Revenue: 103 (+18.8% YoY | +36.4% QoQ) ■ EBIT: 50.2 (+21.1% YoY | +193.5% QoQ) ■ EBIT Margin (%): 48.7 (+90 bps YoY | +2608 bps QoQ) Others ■ Revenue: 128 (-1.8% YoY | -11.4% QoQ) ■ EBIT: -0.9 (Profit to Loss YoY | +90.0% QoQ) ■ EBIT Margin (%): -0.7 (Profit to Loss YoY | +537 bps QoQ)
Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated, ....
Intimation · 04 Nov 2026, 5:30 am
Shilp Gravures Board Meeting Scheduled for 4th Nov'26 Shilp Gravures Limited's Board of Directors will meet on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for Q2 and H1 ended 30th Sep'26 (FY26-27). Per SEBI regulations and company code, the trading window for designated persons and insiders has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared public.
Press Note on "Shilp Gravures Limited. Expands Manufacturing Footprint with New Bengaluru Facility, Strengthening Presence in South India."
Press Release · 05 Oct 2026, 11:02 pm
Shilp Gravures Expands Footprint With New Bengaluru Unit, Boosting Capacity Over 19% Shilp Gravures Limited announced the establishment of its Unit-II manufacturing facility in Bengaluru, Karnataka, expanding its operational footprint in South India on 5th Oct'26. The new plant will increase the company’s gravure cylinder manufacturing capacity by over 19%. Equipped with advanced engraving and proofing technologies along with precision-engineered rollers, the facility aims to accelerate turnaround times, provide stronger on-ground technical support, and bring production closer to regional flexible packaging, paper, board, and decorative printing customers to drive long-term regional growth.
Submission of Scrutinizers Report and Results for 33rd Annual General Meeting of the Company
Annual General Meeting · 24 Sept 2026, 12:43 am
Proceeding of 33rd Annual General Meeting of the company
Annual General Meeting · 24 Sept 2026, 12:39 am
Intimation regarding shifting of Registered Office of ETONE INDIA PRIVATE LIMITED, a material wholly owned subsidiary of the company from the State of West Bengal to the State of Gujarat ....
Others (Uncategorized) · 18 Sept 2026, 12:00 am
Shilp Gravures Relocates Material Subsidiary’s Registered Office to Gujarat Shilp Gravures Limited announced that the members of its material wholly-owned subsidiary, Etone India Private Limited, approved shifting its registered office from West Bengal to Gujarat at their Annual General Meeting on 17th Sep'26. The proposed relocation remains subject to statutory compliances and requisite regulatory approvals from the Registrar of Companies and the Central Government or Regional Director. The company will notify exchanges upon completion of the process.
Intimation of Investment in Wholly Owned Subsidiary through subscription to Right Issue.
Others (Uncategorized) · 15 Sept 2026, 9:59 pm
Shilp Gravures Invests ₹1.43 Crore in Wholly Owned Subsidiary Etone India Shilp Gravures Limited announced a further cash investment of ₹1.43 crore (₹1,42,93,800) in its wholly-owned subsidiary, Etone India Private Limited, via a rights issue. The company subscribed to 14,29,380 equity shares at a face value of ₹10 each to maintain 100% shareholding and support business expansion. Etone India manufactures electro-mechanical engraved and chemically etched cylinders for rotogravure/flexo printing, reporting turnovers of ₹1,154.19 lakh in FY24, ₹1,110.20 lakh in FY25, and ₹1,269.60 lakh in FY26. The transaction is at arm's length.
Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of Fixation of Cut-off Date.
Annual General Meeting · 31 Aug 2026, 11:29 pm
Dispatch of Letter to Shareholders of the Company pursuant to Regulation 36(1)(b) of the Listing Regulations.
Others (Uncategorized) · 31 Aug 2026, 11:09 pm
Shilp Gravures Announces 33rd AGM and FY26 Annual Report Dispatch Shilp Gravures Limited (BSE: 513709) announced its 33rd Annual General Meeting (AGM) will be held via video conferencing on 23rd Sep'26 at 1:00 p.m. IST. The company has dispatched letters containing the web link to its Integrated Annual Report for FY26 to shareholders who have not registered their email addresses. This communication complies with SEBI's Regulation 36(1)(b) and follows a cut-off date of 21st Aug'26. The company also reminded physical security holders to update their KYC details as mandated by SEBI.
Notice of 33rd Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26.
Annual General Meeting · 31 Aug 2026, 9:59 pm
Integrated Annual Report for the FY 2025-26 along with Notice of 33rd Annual General Meeting of the Company.
Others (Uncategorized) · 31 Aug 2026, 9:53 pm
Record date fo payment of FInal Dividend for FY 2025-26
Dividend · 24 Aug 2026, 10:51 pm
Shilp Gravures Sets Record Date for FY25-26 Final Dividend Shilp Gravures has announced a final dividend of ₹2.1 per equity share (face value ₹10) for FY25-26, subject to shareholder approval at its 33rd AGM on 23rd Sep'26. The company has fixed Wednesday, 16th Sep'26, as the record date to determine shareholder eligibility for the dividend payment. The Register of Members will be closed from 17th Sep'26 to 23rd Sep'26. The AGM will be conducted via Video Conferencing. BSE Code: 513709.
Intimation regarding 33rd Annual General Meeting, scheduled to be held on Wednesday, 23rd September, 2026 & Dividend Payment Date.
Annual General Meeting · 24 Aug 2026, 10:30 pm
Disclosure Under Regulation 30 of SEBI (LODR) ragarding capacity addition - Purchase of plant and machineries and setting up manufacturing facilities.
Others (Uncategorized) · 17 Aug 2026, 8:34 pm
Shilp Gravures Approves Rs. 6.71 Crore Capex for Karnataka Expansion Shilp Gravures announced board approval on 17 Aug'26 for a new manufacturing facility in Karnataka. The total investment is Rs. 6.71 crore (Rs. 5.71 crore for P&M, Rs. 1 crore for related expenses), funded via internal accruals. This expansion will add over 18,000 gravure cylinders per year to the existing capacity of 94,000, which is currently utilized at ~80% (75,000 units). The new facility is expected to commence operations during FY 2026-27, aiming to support long-term growth.
Results - Financial Results for June 30, 2026
Financial Result · 06 Aug 2026, 11:48 pm
Shilp Gravures Q1FY27: Revenue Rises but Profitability Declines YoY Shilp Gravures reported Q1FY27 consolidated results with revenue from operations up 1.5% YoY to ₹2,520.35 lakhs. However, total expenses grew faster by 3.9% YoY to ₹2,331.44 lakhs, driven by higher material costs. Consequently, Profit Before Tax (PBT) declined 9.4% YoY to ₹465.49 lakhs. Net Profit for the quarter fell by 9.4% YoY to ₹335.47 lakhs. Basic EPS stood at ₹5.45 for the quarter, compared to ₹6.02 in the prior-year quarter. The company received an unmodified limited review report from its auditors.
The Meeting of Board of Directors commenced today i.e. August 6, 2026 at 03.00 p.m. and has inter alia considered and approved the following namely: 1. The Board of Directors of the Company ....
Outcome · 06 Aug 2026, 11:28 pm
Shilp Gravures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,520 (+1.5% YoY | +5.2% QoQ) ■ EBITDA: 350 (-6.0% YoY | -7.8% QoQ) ■ EBITDA Margin (%): 13.9 (-111 bps YoY | -196 bps QoQ) ■ PAT: 335 (-9.4% YoY | +1645.4% QoQ) ■ EPS (INR): 5.45 (-9.5% YoY | +1658.1% QoQ) Shilp Gravures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Gravure rollers ■ Revenue: 2,376 (+1.3% YoY | +6.1% QoQ) ■ EBIT: 184 (+17.0% YoY | -4.8% QoQ) ■ EBIT Margin (%): 7.8 (+104 bps YoY | -88 bps QoQ) Power generations ■ Revenue: 75.5 (-34.2% YoY | -18.8% QoQ) ■ EBIT: 17.1 (-75.6% YoY | -66.2% QoQ) ■ EBIT Margin (%): 22.7 (-3848 bps YoY | -3172 bps QoQ) Others ■ Revenue: 145 (+4.4% YoY | -7.6% QoQ) ■ EBIT: -8.8 (Profit to Loss YoY | +70.8% QoQ) ■ EBIT Margin (%): -6.1 (Profit to Loss YoY | +1309 bps QoQ)
Update on Temporary Disruption of Operations due to Heavy Rainfall
Others (Uncategorized) · 29 Jul 2026, 9:27 pm
Shilp Gravures Resumes Operations at Gandhinagar Facility Post-Flooding Shilp Gravures has gradually resumed production operations at its Gandhinagar manufacturing facility from 29th Jul'26, following a disruption caused by heavy rainfall. Water levels have receded, and essential utilities like power have been restored. While certain departments have returned to normal operations, restoration and recommissioning activities continue in other sections where machinery was heavily affected by flooding. The company is working towards restoring full operational capacity and will provide further material updates to the exchanges.
Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 06 Aug 2026, 5:30 am
Shilp Gravures Board Meeting Set to Approve Q1 FY27 Financial Results Shilp Gravures has scheduled a Board of Directors meeting for 06 Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended 30 Jun'26. In connection with this, the trading window for designated persons has been closed from 01 Jul'26 and will remain closed until 08 Aug'26, which is 48 hours after the results are made public.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Temporary Disruption of Operations due to Heavy Rainfall.
Others (Uncategorized) · 24 Jul 2026, 6:04 pm
Shilp Gravures Suspends Plant Operations Due to Heavy Rainfall Shilp Gravures temporarily suspended operations at its Rakanpur manufacturing facility effective Jul 24, '26, due to severe waterlogging caused by heavy rainfall. The financial impact from damage to plant, machinery, and inventory is currently being assessed but cannot be ascertained yet. The company has initiated an insurance claim process, as the affected assets are adequately covered. Operations will resume progressively following dewatering and restoration activities. Further material updates on financial implications will be provided to the exchanges.
Results - Financial Results for March 31, 2026
Financial Result · 20 Jun 2026, 4:45 pm
Shilp Gravures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,396 (+3.1% YoY | +3.2% QoQ) ■ EBITDA: 380 (+395.1% YoY | +21.2% QoQ) ■ EBITDA Margin (%): 15.9 (+1256 bps YoY | +235 bps QoQ) ■ PAT: 19.2 (Loss to Profit YoY | -85.6% QoQ) ■ EPS (INR): 0.31 (Loss to Profit YoY | -85.7% QoQ) Shilp Gravures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Gravure rollers ■ Revenue: 2,239 (+2.7% YoY | +2.1% QoQ) ■ EBIT: 194 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 8.6 (Loss to Profit YoY | Loss to Profit QoQ) Power generations ■ Revenue: 93.1 (+0.8% YoY | +5.1% QoQ) ■ EBIT: 50.6 (+42.0% YoY | +73.4% QoQ) ■ EBIT Margin (%): 54.4 (+1576 bps YoY | +2143 bps QoQ) Others ■ Revenue: 157 (+9.5% YoY | +22.1% QoQ) ■ EBIT: -30.0 (+61.8% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -19.1 (+3575 bps YoY | Profit to Loss QoQ)
Appointment of Mr. Manish Vasavada as Deputy Chief Executive Officer, designated as Senior Management Personnel of the company.
Change in Management · 13 Jun 2026, 7:13 pm
Shilp Gravures Elevates COO Manish Vasavada to Deputy CEO Shilp Gravures Limited announced the promotion of Mr. Manish Vasavada from Chief Operating Officer (COO) to Deputy Chief Executive Officer (Deputy CEO), effective 15th Jun'26. He will be designated as a Senior Management Personnel. Mr. Vasavada, COO since Apr'25, is a Mechanical Engineer with nearly two decades of experience in the capital goods industry. The promotion recognizes his contributions to operational efficiency and business growth, positioning him to support the company's future strategic objectives.
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 ....
Change in Management · 24 May 2026, 2:56 am
Shilp Gravures Q4 & FY26 Results: Profit Declines, Dividend Recommended Shilp Gravures reported a consolidated net profit of ₹19.22 lakh for Q4FY26, down from ₹133.40 lakh QoQ and a loss of ₹80.29 lakh YoY. FY26 net profit fell 46% YoY to ₹699.66 lakh. Revenue for Q4FY26 was ₹2195.88 lakh, a 6.1% YoY decline. The Board has recommended a final dividend of ₹2.10 per share (21%) for FY26. An exceptional item of ₹252.16 lakh related to new labour codes was booked in FY26. The Board also approved executive designation changes.
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 ....
Dividend · 24 May 2026, 1:45 am
Shilp Gravures Q4FY26 Results and Dividend Announcement Shilp Gravures reported Q4FY26 consolidated net profit of ₹19.22 Lk versus a loss of ₹80.29 Lk YoY. Revenue from operations fell 5.5% YoY to ₹2395.77 Lk. For FY26, net profit grew 88.4% YoY to ₹699.66 Lk, with revenue up 6.9% to ₹9787.45 Lk. The company incurred a one-time exceptional cost of ₹252.16 Lk related to new labor codes. The Board recommended a final dividend of ₹2.10 per share for FY26, subject to shareholder approval.
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 ....
Outcome · 24 May 2026, 1:36 am
Shilp Gravures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2,396 (+3.1% YoY | +3.2% QoQ) ■ EBITDA: 380 (+395.1% YoY | +21.2% QoQ) ■ EBITDA Margin (%): 15.9 (+1256 bps YoY | +235 bps QoQ) ■ PAT: 19.2 (Loss to Profit YoY | -85.6% QoQ) ■ EPS (INR): 0.31 (Loss to Profit YoY | -85.7% QoQ) Shilp Gravures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Gravure rollers ■ Revenue: 2,239 (+2.7% YoY | +2.1% QoQ) ■ EBIT: 194 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 8.6 (Loss to Profit YoY | Loss to Profit QoQ) Power generations ■ Revenue: 93.1 (+0.8% YoY | +5.1% QoQ) ■ EBIT: 50.6 (+42.0% YoY | +73.4% QoQ) ■ EBIT Margin (%): 54.4 (+1576 bps YoY | +2143 bps QoQ) Others ■ Revenue: 157 (+9.5% YoY | +22.1% QoQ) ■ EBIT: -30.0 (+61.8% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -19.1 (+3575 bps YoY | Profit to Loss QoQ)