Board Meeting Announcement for Shaily Engineering Plastics Ltd - May 13, 2025

Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial results for the quarter and year ended on March 31 2025 2. To recommend the Final Dividend for the Fianacial Year 2024-25 3. Other Business Items