| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Shahlon Silk Industries Limited has fixed Friday, September 18, 2026, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 18th Annual General Meeting of the Company. Detailed disclosure is enclosed herewith. We are pleased to enclose herewith Annual Report of the Company for the FY 2025-26 inter alia, comprising the Notice of the 18th Annual General Meeting (As per BSE Announcement dated on: 07.09.2026) Proceedings of the 18th Annual General Meeting held on September 30, 2026 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility (As per BSE Announcement dated on: 30.09.2026) We hereby enclosed voting result along with consolidated scrutinizers report on e-Voting of the 18th AGM of the Company. (As per BSE Announcement dated on: 01.10.2026) | ||
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