Shahlon Silk Industries Ltd — Important, 31-08-2026: Company Update

Shahlon Silk Industries has scheduled its 18th Annual General Meeting on September 30, 2026, at 11:00 a.m. via video conference. The company has set September 18, 2026, as the record date to determine shareholders eligible for the final dividend, if declared. Share transfer books will be closed from September 19 to September 30, 2026, for the AGM and dividend. Remote e-voting will be available from September 27 to September 29, 2026, with a cut-off date of September 23, 2026, for eligible voters. This update is crucial for investors regarding participation and dividend entitlement.