Shahlon Silk Industries Ltd — Important, 01-10-2025: Company Update

Shareholders at the 17th Annual General Meeting approved key leadership re-appointments, ensuring continuity for Shahlon Silk Industries. Mr. Dhirajlal R. Shah was re-appointed Executive Chairman, Mr. Arvind R. Shah as Managing Director, and Mr. Nitin R. Shah as Whole-time Director, each for three years. Additionally, Ms. Ketaki Naginbhai Patel was appointed as a Non-Executive, Independent Director for five years, bringing fresh expertise in technology and textiles to the board. The company also appointed M/s JDM and Associates LLP as its Secretarial Auditor for a five-year term, enhancing compliance oversight. These decisions strengthen governance and strategic direction.