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

The Board has approved the re-appointment of 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 three years from October 1, 2025. These re-appointments, along with the appointment of Ms. Ketaki Naginbhai Patel as a Non-Executive Non-Independent Director for five years from August 23, 2025, require shareholder approval. The company also appointed M/s JDM and Associates LLP as Secretarial Auditor for five years and M/s PNR & Co. LLP as Cost Auditor for FY 2025-26. The 17th Annual General Meeting is scheduled for September 30, 2025, with September 19, 2025, as the record date for any potential dividend payout.