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

The company's 17th Annual General Meeting is scheduled for September 30, 2025, at 11 a.m. via video conferencing. To be eligible for any final dividend declared, the record date is September 19, 2025. Share transfer books will close from September 20 to September 30, 2025, for the AGM and dividend. Remote e-voting opens on September 27 and closes on September 29, 2025; the cut-off for voting eligibility is September 23, 2025. Shareholders should note these important dates for participation and potential dividend entitlement.