Shahlon Silk Industries Ltd

Shahlon Silk Industries Ltd has provided a web link to its Annual Report for FY 2025-26, accessible via www.shahlon.com. This communication is specifically for shareholders who have not registered their email addresses. The 18th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 a.m. IST, to be conducted through Video Conferencing/Other Audio-Visual Means. The Annual Report and AGM notice are also available on the BSE website. Shareholders are encouraged to update their email addresses for future communications.

Shahlon Silk Industries Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI regulations. The report, available on the company's website, includes forward-looking statements to aid investor decision-making. It details the company's prospects and performance, subject to inherent risks and uncertainties. The report's index covers key sections like Directors' Report, Management Discussion and Analysis, Corporate Governance, and Financial Statements.

Shahlon Silk Industries Ltd. has announced its 18th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. This report contains forward-looking statements intended to provide investors with insights into the company's prospects and aid in informed investment decisions. The Annual Report is available on the company's website, www.shahlon.com. The filing also details the composition of the Board of Directors, including key management personnel and independent directors with extensive experience in textiles, finance, and law.

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.

Shahlon Silk Industries Ltd has announced the details for its 18th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST, to be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). The company will provide a remote e-voting facility for shareholders, managed by CDSL. 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 fixed as September 18, 2026. Remote e-voting will commence on September 27, 2026, at 09:00 a.m. IST and conclude on September 29, 2026, at 05:00 p.m. IST. A cut-off date of September 23, 2026, is also mentioned for e-voting eligibility.

Shahlon Silk Industries Limited has announced Friday, September 18, 2026, as the record date for determining shareholder entitlement to a final dividend, if declared at the upcoming 18th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST, to be held via Video Conference/Other Audio Visual Means. The company's Register of Members and Share Transfer books will be closed from September 19 to September 30, 2026, inclusive, for the AGM and dividend payment. Shareholders can cast their votes electronically through remote e-voting from September 27 to September 29, 2026.

Shahlon Silk Industries Limited announced its 18th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conference. The company has set the book closure period from September 19 to September 30, 2026, for the AGM and potential final dividend payment. The record date for dividend entitlement is September 18, 2026. Shareholders can participate in remote e-voting from September 27 to September 29, 2026.

Shahlon Silk Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The company has submitted the statement of unaudited financial results along with the Auditors' Limited Review Report. These results will be published in newspapers and uploaded on the company's website as per SEBI regulations.

Shahlon Silk Industries Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company submitted the financial results along with the Auditors' Limited Review Report. The results will be published in newspapers and uploaded on the company's website as per SEBI regulations. The board meeting commenced at 11:00 a.m. and concluded at 1:40 p.m.

Shahlon Silk Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its securities will remain closed for designated persons and their immediate relatives until 48 hours after the public announcement of these results.