Shankara Building Products Limited informed that the meeting of Company's Board of Directors was held on 11th May, 2023. Recommend a final dividend of INR 2.50/- per equity share of face value of INR 10 each (10%) for the financial year ended 31st March, 2023. The said dividend, if declared by the members of the Company, shall be credited/dispatched to the shareholders within 30 days of declaration.

The Register of Members and Share Transfer Books of the Company will remain closed from to 15th June 2023 to 22nd June 2023 (both days inclusive) for the purpose of Company's Annual General Meeting and payment of dividend, if any, that may be declared at the 28 Annual General Meeting of the Company.