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Shaily Engineering Plastics Ltd. — Investor Relations & Filings

Ticker · SHAILY ISIN · INE151G01028 LEI · 335800T1LWSQ3UCPMB53 BSE.NS Manufacturing
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Filings indexed 847 across all filing types
Latest filing 2025-09-27 AGM Information
Country IN India
Listing BSE.NS SHAILY

About Shaily Engineering Plastics Ltd.

https://shaily.com/

Shaily Engineering Plastics Ltd. is a precision injection molding company specializing in the manufacture of high-complexity plastic components and assemblies. The company provides end-to-end solutions encompassing product design, mold manufacturing, injection molding, and post-molding assembly. Its core expertise lies in processing high-performance engineering polymers for critical applications. Shaily serves a diverse range of global markets, including healthcare, where it produces sophisticated drug delivery devices such as insulin pens and inhalers. Additionally, the company is a significant supplier to the home furnishings sector and provides components for the FMCG, automotive, and industrial segments. With a focus on technical excellence and quality assurance, the firm operates advanced manufacturing facilities equipped with robotic automation and cleanroom environments to meet stringent international standards.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed record of the 45th Annual General Meeting (AGM) of Shaily Engineering Plastics Limited held on 27th September 2025. It includes the proceedings of the meeting, attendance details, speeches by the Chairman and Managing Director, discussion of financial performance for the fiscal year 2024-25, and business transacted at the meeting such as adoption of financial statements, appointment of directors, dividend declaration, and remuneration changes. The content is consistent with materials typically shared during an AGM, including management speeches and shareholder interactions. There is no indication that this is the full Annual Report (10-K) or a separate Earnings Release (ER). It is not a voting results declaration (DVA) or a proxy solicitation (PSI). The document is comprehensive and well beyond a brief announcement, confirming it is the AGM Information (AGM-R).
2025-09-27 English
Submission of proceedings of 45th Annual General Meeting of the Company held on Saturday September 27 2025 at 10:30 am
AGM Information Classification · 95% confidence The document is a detailed record of the 45th Annual General Meeting (AGM) of Shaily Engineering Plastics Limited held on 27th September 2025. It includes the proceedings of the meeting, attendance details, speeches by the Chairman and Managing Director, discussion of financial performance for the fiscal year 2024-25, and business transacted at the meeting such as adoption of financial statements, appointment of directors, and dividend declaration. The content is consistent with materials typically shared during an AGM, including management presentations and shareholder interactions. There is no indication that this is the full Annual Report (10-K) or a separate Earnings Release (ER). It is not a mere announcement or voting result declaration but the actual proceedings and speeches from the AGM event. Therefore, the document fits the category of AGM Information (AGM-R).
2025-09-27 English
Submission of proceedings of the 45th Annual General Meeting of the Company held on Saturday September 27 2025 at 10:30 am
AGM Information Classification · 100% confidence The document is a detailed record of the 45th Annual General Meeting (AGM) of Shaily Engineering Plastics Limited held on 27th September 2025. It includes the proceedings of the meeting, attendance details, speeches by the Chairman and Managing Director, discussion of financial performance for the fiscal year 2024-25, and business transacted at the meeting such as adoption of financial statements, appointment of directors, and dividend declaration. The document references the Notice of AGM and includes detailed content typical of AGM proceedings. It is not merely an announcement or a brief summary but a full record of the AGM proceedings including speeches and Q&A. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-27 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the closure of the trading window in compliance with SEBI regulations ahead of the announcement of quarterly financial results. It specifies the trading window closure period related to the upcoming declaration of unaudited financial results for the quarter ending September 30, 2025. The document does not contain any financial data or results itself, nor does it include detailed financial statements or analysis. It is an announcement related to regulatory compliance and timing of financial disclosures, not the financial report or earnings release itself. Given the short length (1447 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Earnings Release (ER).
2025-09-27 English
Intimation of Closure of Trading Window w.e.f October 1, 2025 for decalartaion of Unaudited Financial Results for the quarter ended on September 30, 2025
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the closure of the trading window in compliance with SEBI regulations ahead of the announcement of quarterly financial results. It specifies the trading window closure period related to the upcoming declaration of unaudited standalone and consolidated financial results for the quarter ending September 30, 2025. The document does not contain any financial data, results, or detailed report but is an announcement related to regulatory compliance and timing of financial disclosures. Given the short length (1447 characters) and the nature of the content, it is not a financial report or earnings release but a regulatory filing informing the exchanges and public about the trading window closure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-09-27 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice regarding a Postal Ballot for approval of a material related party transaction by Tata Consumer Products Limited. It references the Companies Act, SEBI Listing Regulations, and MCA Circulars, and provides instructions for remote e-voting. The content includes regulatory compliance details, voting procedures, and explanatory statements related to the resolution. It is not a full financial report, earnings release, or management discussion, but rather a formal solicitation of shareholder votes via postal ballot. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and detail confirm it is the actual solicitation material, not just an announcement of a report.
2025-09-23 English

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