Shahlon Silk Industries Ltd — Important, 30-08-2025: Company Update

The company's board has approved key re-appointments and a new director. Mr. Dhirajlal R. Shah, Mr. Arvind R. Shah, and Mr. Nitin R. Shah are set for re-appointment as Executive Chairman, Managing Director, and Whole-time Director, respectively, for a three-year term starting October 1, 2025. Ms. Ketaki Naginbhai Patel is proposed as a new Non-Executive Non-Independent Director for five years. These appointments await shareholder approval. New Secretarial Auditor M/s JDM and Associates LLP and Cost Auditor M/s PNR & Co. LLP were also appointed. The 17th Annual General Meeting is scheduled for September 30, 2025, with September 19, 2025, as the record date for any declared final dividend.