StockWatch
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Other Textile Products
AGM/EGM31 Aug 2026, 06:31 pm

Shahlon Silk AGM on Sep 30, 2026; E-voting from Sep 27

AI Summary

Shahlon Silk Industries Ltd announced its 18th Annual General Meeting (AGM) will be held on September 30, 2026, at 11 a.m. IST via Video Conferencing. The company will facilitate remote e-voting from September 27, 2026, 9 a.m. IST, until September 29, 2026, 5 p.m. IST. The Register of Members and Share Transfer books will be closed from September 19 to September 30, 2026, for the AGM and potential dividend payment. The record date for dividend entitlement is September 18, 2026. Shareholders can participate in the AGM even after remote e-voting but cannot vote again.

Key Highlights

  • 18th Annual General Meeting scheduled for September 30, 2026.
  • Remote e-voting facility available from September 27 to September 29, 2026.
  • Register of Members closed September 19-30 for AGM and dividend.
  • Record date for dividend entitlement fixed as September 18, 2026.
  • AGM to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).