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

Shahlon Silk Industries' shareholders approved key leadership re-appointments at their 17th Annual General Meeting, ensuring management continuity. 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-year terms. The company also appointed Ms. Ketaki Naginbhai Patel as an Independent Director for a five-year term, bolstering board diversity and expertise. Further enhancing governance, M/s JDM and Associates LLP were appointed as Secretarial Auditors for five consecutive years. This collective action strengthens the company's strategic oversight and compliance framework.