Sheela Foam Limited Board to Consider Interim Dividend for FY 2025-26

Sheela Foam Limited announced that its Board of Directors is scheduled to convene on March 2, 2026. The primary agenda item for this meeting is the consideration of a proposal to declare an Interim Dividend for the current financial year, 2025-26. This corporate action aims to reward shareholders ahead of the year-end closure, following compliance with all relevant listing regulations.

Announcement of Board Meeting

Sheela Foam Limited has officially informed the stock exchanges about a forthcoming meeting of its Board of Directors. The meeting is scheduled to take place on Monday, March 2, 2026. This formal intimation adheres to the regulatory requirements regarding corporate disclosures.

Key Agenda Item: Interim Dividend

The central focus of the Board meeting will be to deliberate and potentially approve a proposal concerning the distribution of profits to shareholders. Specifically, the Board will consider the declaration of an Interim Dividend for the financial year that concludes in March 2026 (FY 2025-26). The outcome of this consideration will be communicated promptly following the conclusion of the meeting.

Regulatory Disclosure Details

This notice was issued by the Company Secretary and Compliance Officer, Mr. Md. Iquebal Ahmad, who digitally signed the document on February 24, 2026. The company requests that the exchanges take this intimation of the Board meeting on record for public dissemination.

Source: BSE

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