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

The company has re-appointed Mr. Dhirajlal R. Shah as Executive Chairman, Mr. Arvind R. Shah as Managing Director, and Mr. Nitin R. Shah as Whole-time Director, each for a further three-year term, subject to shareholder endorsement. Ms. Ketaki Naginbhai Patel was appointed as a Non-Executive Non-Independent Director for five years, also awaiting shareholder approval. M/s JDM and Associates LLP will serve as Secretarial Auditor for five years, and M/s PNR & Co. LLP as Cost Auditor for the financial year, with their remuneration subject to shareholder ratification. The 17th Annual General Meeting has been scheduled, with key dates set for voting and potential dividend payment.