| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 Outcome of the Board Meeting held on November 14, 2025 Outcome of the Board Meeting held on November 14, 2025 Shahlon Silk Industries Limited has submitted unaudited financial results for the quarter and half year ended September 30, 2025. Detailed results are enclosed herewith. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Shahlon Silk Industries Limited has informed the exchange regarding Board has at its meeting held on August 30, 2025, considered, approved and recommended to shareholders at ensuing Annual General meeting re-appointment of Executive Chairman, Managing Director and Whole-Time Director | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Outcome of Board Meeting held on August 23, 2025 - Appointment of Ms. Ketaki Naginbhai Patel as an Additional Non-Executive Independent Director and reconstitution of committees. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to consider and recommend final dividend if any on the equity shares of the Company for the financial year 2024-25. Outcome of Board Meeting held on May 27, 2025. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Shahlon Silk Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024. Outcome of Board Meeting held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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