T
+91 75748 05122
E
sales@shaily.com
About
Capabilities
Quality
Investors
Careers
News
Contact
Business Units:
Healthcare
Consumer
Lighting, Appliances and Automotive
Personal Care
Annual Report
Disclosure under Regulation 46 of SEBI (LODR)
Compliances & Policies
Other Disclosures
Investor Related Forms
Please select:
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2022-23
Proceedings of 42nd Annual General Meeting
Download
42nd AGM – Voting Results
Download
42nd AGM – Scrutinizers Report
Download
Notice for AGM
Download
Corrigendum to Notice of the 42nd AGM
Download
Annual Report for 42nd AGM
Download
2021-22
Corrigendum to Advance Notice of 41st AGM
Download
Advance Notice of 41st AGM
Download
41st AGM – Scrutinizers Report & Voting Results – 14.09.2021
Download
Notice for AGM
Download
Annual Report for 41st AGM
Download
Proceedings of 41st Annual General Meeting
Download
2020-21
Proceedings of 40th Annual General Meeting
Download
40th AGM – Voting Results – 26.09.2020
Download
40th AGM – Scrutinizers Report – 26.09.2020
Download
Notice For AGM
Download
Annual Report for 40th AGM
Download
2019-20
39th AGM - Voting Results - 08.08.2019
Download
39th AGM - Scrutinizers Report - 08.08.2019
Download
Proceedings of 39th Annual General Meeting
Download
Notice for AGM
Download
Annual Report for 39th AGM
Download
2018-19
38th AGM - Voting Results - 13.08.2018
Download
38th AGM - Scrutinizers Report - 13.08.2018
Download
Proceedings of 38th Annual General Meeting
Download
Notice for AGM
Download
Annual Report for 38th AGM
Download
2017-18
Voting Results - 37th AGM - 09.09.17
Download
Scrutinizers Report - AGM dtd 09.09.2017
Download
Notice for AGM
Download
Annual Report for 37th AGM
Download
Proceedings of 37th Annual General Meeting
Download
2016-17
36th AGM dated 02.08.2016
Download
Notice of 36th Annual General Meeting - 2016
Download
Proceedings of 36th Annual General Meeting
Download
Scrutinizers Report - AGM dtd 02.08.2016
Download
2015-16
Scrutinizer Report AGM dated - 08th August 2015
Download
Notice of Book Closure and AGM
Download
Notice of Annual General Meeting 2015
Download
Annual Report for 35th AGM
Download
2014-15
EGM Dated 20.12.2014
Download
34th AGM – 20th September 2014
Download
Notice of Extraordinary General Meeting on 20.12.2014
Download
Notice of Annual General Meeting 2014
View
Notice of Extraordinary General Meeting on 01.02.2014
Download
2013-14
Notice of Annual General Meeting 2013
Download
Notice of Extraordinary General Meeting on 14.11.2013
Download
2012-13
Notice of Annual General Meeting 2012
Download